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URBANIZADORA VALLE REGIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,0171,007,204 total
RUC: 2326052-1-793783
Total views
130
Avg / month
11
Year peak
18
Current month +88.9 % vs Sep
17

Company information

Folio
793783 Mercantil
Registration date
01/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights URBANIZADORA VALLE REGIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
CARLOS VALENCIA
RUC
2326052-1-793783

Branches / Establishments (1)

Trade name
Address
  • Trade name URBANIZADORA VALLE REGIO, S. A.
    URB. SAN FRANCISCO, CL. 74, EDF. 909, APTO. 9B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, EDF. 909, APTO. 9B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives URBANIZADORA VALLE REGIO, S.A. (9)

Name
Role
Links
View
  • Name CARLOS VALENCIA CORREA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MARISSA VICTORIA VALENCIA BOYD Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LORENA MARIA VALENCIA ESCALON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN NAVAS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name OTTO WIND VENTURES LTD. Director / President 6
    Role: Director / President
    Links: 6
  • Name CASPIA MANAGEMENT TRADING LTD. Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name BLUE PACIFIC ADVISORS INC. Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ITZA DINORA SANTAMARIA GIL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE OSTENTARA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBANIZADORA VALLE REGIO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 418415/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161809/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61889/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 273333/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence URBANIZADORA VALLE REGIO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About URBANIZADORA VALLE REGIO, S.A.: Summary of URBANIZADORA VALLE REGIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/2013. Estimated traffic: 130 total visits (peak 18). Position: #50,017 of 1,007,204. See representatives, branches, documents and filings.