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AVANCE URBANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #373,6071,006,804 total
RUC: 2261242-1-783366
Total views
64
Avg / month
5
Year peak
13
Current month -20.0 % vs Sep
8

Company information

Folio
783366 Mercantil
Registration date
11/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights AVANCE URBANO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promotora de proyectos inmobiliarios propios.
Legal representative
EINAR ALBERTO GONZALEZ BATISTA
RUC
2261242-1-783366
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name AVANCE URBANO, S.A.
    URB. EL MARAÑON, 18 ESTE Y CALLE 19 ESTE, EDF. P.H. BAY VIEW CIUDAD PANAMÁ, APTO. 720 NIVEL 700, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. EL MARAÑON, 18 ESTE Y CALLE 19 ESTE, EDF. P.H. BAY VIEW CIUDAD PANAMÁ, APTO. 720 NIVEL 700, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives AVANCE URBANO, S.A. (10)

Name
Role
Links
View
  • Name EINAR ALBERTO GONZALEZ BATISTA Director / President 92
    Role: Director / President
    Links: 92
  • Name AMPARO AMEGLIO CORDERO Subscriber 276
    Role: Subscriber
    Links: 276
  • Name WILMER VERGARA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name AMPARO AMEGLIO CORDERO Director 1
    Role: Director
    Links: 1
  • Name AMPARO AMEGLIO CORDERO. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EINAR ALBERTO GONZALEZ BATISTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EINAR ALBERTO GONZALEZ BATISTA Secretary 92
    Role: Secretary
    Links: 92
  • Name AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA Y ROMAN PEDRO ROLLON GARCIA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RONALDO ALVEO CHIRU Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents AVANCE URBANO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 272464/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 272464/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 272464/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 154794/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268891/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 331492/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254817/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence AVANCE URBANO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About AVANCE URBANO, S.A.: Summary of AVANCE URBANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2012. Estimated traffic: 64 total visits (peak 13). Position: #373,607 of 1,006,804. See representatives, branches, documents and filings.