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URIGELER INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #990,8531,011,214 total
Total views
16
Avg / month
1
Year peak
2
Current month +0.0 % vs Dec
2

Company information

Folio
89139 Mercantil
Registration date
26/04/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights URIGELER INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
484,000.00

Executives URIGELER INTERNATIONAL, S.A. (9)

Name
Role
Links
View
  • Name ALVA ROSA CHIRU President 1297
    Role: President
    Links: 1297
  • Name LUIS EDUARDO CESPEDES Treasurer 2493
    Role: Treasurer
    Links: 2493
  • Name LILIA AMINTA DE SALCEDO Secretary 1773
    Role: Secretary
    Links: 1773
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber 1022
    Role: Subscriber
    Links: 1022
  • Name JAIME ALBERTO ARIAS Subscriber 1369
    Role: Subscriber
    Links: 1369
  • Name ALVA ROSA CHIRU Director 1297
    Role: Director
    Links: 1297
  • Name LUIS EDUARDO CESPEDES Director 2493
    Role: Director
    Links: 2493
  • Name LILIA AMINTA DE SALCEDO Director 1773
    Role: Director
    Links: 1773
  • Name GALIDO, ARIAS Y LOPEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CALIXTO ROMERO SEMINARIO, JOSE ANTONIO ONRUBIA ROMERO, DIONISIO ROMERO PAOLETTI, LUIS ROMERO BELISMELIS, JOSE ANTONIO ONRUBIA HOLDER, Y RONALD CAMPBELL GARCIA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CALIXTO ROMERO GUZMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL SIN PERJUICIO DE LO QUE DISPONE LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESI-- DENTE, SI LO HUBIERE, EL TESORERO O EL SECRETAR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URIGELER INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 351422/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 429320/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 406116/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence URIGELER INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 262
    Year: 262
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About URIGELER INTERNATIONAL, S.A.: Summary of URIGELER INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/1982. Estimated traffic: 16 total visits (peak 2). Position: #990,853 of 1,011,214. See representatives, branches, documents and filings.