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URKIOLA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,6381,007,204 total
Total views
30
Avg / month
3
Year peak
7
Current month +200.0 % vs Sep
3

Company information

Folio
155609260 Mercantil
Registration date
04/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2018 (hace 7 años)
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Highlights URKIOLA INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives URKIOLA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name SUCRE, BRICEÑO & CO. Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name OTTO OSWALD WOLFSCHOON HORNA Director / President 7
    Role: Director / President
    Links: 7
  • Name OTTO OSWALD ALBERT WOLFSCHOON MARTINELLI Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name OTTO OSWALD ALBERT WOLFSCHOON MARTINELLI Secretary 10
    Role: Secretary
    Links: 10
  • Name GINA MARIA CRISTINA WOLFSCHOON MARTINELLI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name NIRU SERRANO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. NO SERÁ NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URKIOLA INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338140/2015 (0) 04/08/2015
    Date: 04/08/2015

Entries / Precedence URKIOLA INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About URKIOLA INVESTMENTS S.A.: Summary of URKIOLA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/08/2015. Estimated traffic: 30 total visits (peak 7). Position: #482,638 of 1,007,204. See representatives, branches, documents and filings.