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DESARROLLO Y CONSTRUCCIONES URBANAS, S.A. DE C.V.(SUCURSAL PANAMA)

FOREIGN COMPANY ACTIVE No ranking1,010,412 total
RUC: 155713656-2-2021
Total views
41
Avg / month
3
Year peak
10
Current month -66.7 % vs Nov
1

Company information

Folio
155713656 Mercantil
Registration date
05/10/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 6 meses)
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Highlights DESARROLLO Y CONSTRUCCIONES URBANAS, S.A. DE C.V.(SUCURSAL PANAMA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713656-2-2021

Executives DESARROLLO Y CONSTRUCCIONES URBANAS, S.A. DE C.V.(SUCURSAL PANAMA) (11)

Name
Role
Links
View
  • Name DAMARIS ESTHER CAMPOS BARRIA DE ORTEGA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ARIEL LAZZARI OCHOA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO MORALES FLORES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER ILDEFONSO BALLI MARTINEZ President 1
    Role: President
    Links: 1
  • Name JOSE LUIS BALLI MARTINEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name FRANCISCO GERARDO DE LA GARZA TAMEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GUADALUPE MARTINEZ SANCHEZ DE BALLI Board Member 1
    Role: Board Member
    Links: 1
  • Name NORA GUADALUPE BALLI MARTINEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name LUIS ARTURO HERNANDEZ ESPARZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO VILLANUEVA REYNA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ARTURO HERNANDEZ ESPARZA Y FERNANDO VILLANUEVA REYNA QUIENES ACTUARAN DE MANERA INDIVIDUAL COMO REPRESENTANTE LEGALES DE LA CIUDAD DE PANAMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO Y CONSTRUCCIONES URBANAS, S.A. DE C.V.(SUCURSAL PANAMA) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 192736/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 167791/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 64025/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 64025/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373402/2021 (0) 05/10/2021
    Date: 05/10/2021

Entries / Precedence DESARROLLO Y CONSTRUCCIONES URBANAS, S.A. DE C.V.(SUCURSAL PANAMA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About DESARROLLO Y CONSTRUCCIONES URBANAS, S.A. DE C.V.(SUCURSAL PANAMA): Summary of DESARROLLO Y CONSTRUCCIONES URBANAS, S.A. DE C.V.(SUCURSAL PANAMA): entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 05/10/2021. Estimated traffic: 41 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.