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UROLOGIA DE PUNTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,2991,007,204 total
Total views
67
Avg / month
6
Year peak
12
Current month -75.0 % vs Sep
3

Company information

Folio
629965 Mercantil
Registration date
26/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights UROLOGIA DE PUNTA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives UROLOGIA DE PUNTA, S.A. (14)

Name
Role
Links
View
  • Name MOISES GONZALEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ALFREDO GUERRA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name RAMON RODRIGUEZ LAY Director 6
    Role: Director
    Links: 6
  • Name GRACIELA CASTILLO Director 1
    Role: Director
    Links: 1
  • Name JULIO GARCIA Director 8
    Role: Director
    Links: 8
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name RICARDO DONDERIS Director 3
    Role: Director
    Links: 3
  • Name ELIAS BODDEN Director 10
    Role: Director
    Links: 10
  • Name RAMON RODRIGUEZ LAY Board Member 6
    Role: Board Member
    Links: 6
  • Name RICARDO DONDERIS President 3
    Role: President
    Links: 3
  • Name ELIAS BODDEN Vice President 10
    Role: Vice President
    Links: 10
  • Name RUBEN UREÑA Director 2
    Role: Director
    Links: 2
  • Name JAVIER PEREZ TRUCO Director 2
    Role: Director
    Links: 2
  • Name RUBEN UREÑA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JAVIER PEREZ TRUCO Secretary 2
    Role: Secretary
    Links: 2
  • Name GRISELDA CASTILLO Board Member 2
    Role: Board Member
    Links: 2
  • Name JULIO GARCIA Board Member 3
    Role: Board Member
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL VICE-PRESIDENTE, SECRETARIO, TESORERO, O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UROLOGIA DE PUNTA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 430472/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 403713/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2015
    Date: 15/09/2015

Entries / Precedence UROLOGIA DE PUNTA, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About UROLOGIA DE PUNTA, S.A.: Summary of UROLOGIA DE PUNTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2008. Estimated traffic: 67 total visits (peak 12). Position: #460,299 of 1,007,204. See representatives, branches, documents and filings.