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DISEÑO URBANIKO S,A,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,9121,007,204 total
RUC: 2675807-1-844391
Total views
172
Avg / month
14
Year peak
27
Current month -23.1 % vs Sep
10

Company information

Folio
844391 Mercantil
Registration date
19/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights DISEÑO URBANIKO S,A,

Currency
NO-PAR VALUE SHARES
Share capital
300.00
Corporate purpose
Promotora de Vivienda no venta, no compra, no alquiler a terceros
Legal representative
JOSE RAMON ICAZA
RUC
2675807-1-844391

Branches / Establishments (1)

Trade name
Address
  • Trade name DISEÑO URBANIKO, S.A.
    URB. SAN FRANCISCO CALLE 50 EDIFICIO BMW, CALLE 50, EDF. PLAZA BMW, APTO. LOCAL 7B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO CALLE 50 EDIFICIO BMW, CALLE 50, EDF. PLAZA BMW, APTO. LOCAL 7B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DISEÑO URBANIKO S,A, (7)

Name
Role
Links
View
  • Name JOSE RAMON ICAZA Director 60
    Role: Director
    Links: 60
  • Name MIGUEL HERAS CASTRO Director 226
    Role: Director
    Links: 226
  • Name MIGUEL HERAS CASTRO Subscriber 226
    Role: Subscriber
    Links: 226
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MIGUEL HERAS CASTRO Treasurer 226
    Role: Treasurer
    Links: 226
  • Name CHRISTIE ARIAS SELLES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN ALBERTO CASTRO Director 2
    Role: Director
    Links: 2
  • Name JOSE RAMON ICAZA CLEMENT Y JUAN CASTRO DE LA GUARDIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE RAMON ICAZA President 60
    Role: President
    Links: 60
  • Name JUAN ALBERTO CASTRO Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents DISEÑO URBANIKO S,A, (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 450572/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 371124/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 152048/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2015
    Date: 18/11/2015

Entries / Precedence DISEÑO URBANIKO S,A, (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About DISEÑO URBANIKO S,A,: Summary of DISEÑO URBANIKO S,A,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2014. Estimated traffic: 172 total visits (peak 27). Position: #45,912 of 1,007,204. See representatives, branches, documents and filings.