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ESTACION URBANA DE DAVID S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,1401,007,204 total
RUC: 1361326-1-619787
Total views
70
Avg / month
6
Year peak
16
Current month -33.3 % vs Sep
2

Company information

Folio
619787 Mercantil
Registration date
10/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ESTACION URBANA DE DAVID S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DETAL DE COMBUSTIBLE , ACEITES, LUBRICANTES.
Legal representative
CRESCENCIO LEZCANO PITTI
RUC
1361326-1-619787

Branches / Establishments (1)

Trade name
Address
  • Trade name ESTACION URBANA DE DAVID
    URB. ALTAMIRA, CALLE PRINCIPAL, EDF. TRANSPORTE URBANO DE DAVID, APTO. S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. ALTAMIRA, CALLE PRINCIPAL, EDF. TRANSPORTE URBANO DE DAVID, APTO. S/N, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives ESTACION URBANA DE DAVID S.A. (12)

Name
Role
Links
View
  • Name CRESCENCIO LEZCANO PITTI. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SORY MARIELA REYES DE NAVARRO. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIC. MARIA JAZMIN SERRANO NIETO. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MITZILA MARIA RUEDA Director 2
    Role: Director
    Links: 2
  • Name SERGIO ORTEGA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name MARIA DE LOS ANGELES SALDAÑA MIRANDA DE ACUÑA Director 6
    Role: Director
    Links: 6
  • Name FERMAN, S.A. Director 2
    Role: Director
    Links: 2
  • Name RODERICK ANTONIO MARCUCCI GRIMAS Director 4
    Role: Director
    Links: 4
  • Name OSCAR RAMON DE LEON CABALLERO Director 2
    Role: Director
    Links: 2
  • Name GEOVANY ARIEL ARAUZ SAMUDIO Director 2
    Role: Director
    Links: 2
  • Name MITZILA MARIA RUEDA President 2
    Role: President
    Links: 2
  • Name SERGIO ORTEGA GONZALEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name MARIA DE LOS ANGELES SALDAÑA MIRANDA DE ACUÑA Secretary 6
    Role: Secretary
    Links: 6
  • Name FERMAN, S.A. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OSCAR RAMON DE LEON CABALLERO Board Member 2
    Role: Board Member
    Links: 2
  • Name GEOVANY ARIEL ARAUZ SAMUDIO Board Member 2
    Role: Board Member
    Links: 2
  • Name RODERICK ANTONIO MARCUCCI GRIMAS Prosecutor 4
    Role: Prosecutor
    Links: 4
  • Name EL PRESIDENTE PUDIENDOLO REEMPLAZAR CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO QUIEN LUEGO INFORMARA AL PRESIDENTE LAS ACCIONES TOMADAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTACION URBANA DE DAVID S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 313967/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 313967/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 282072/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 282072/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 3 (ANOTACIÓN) Entry 282072/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2018
    Date: 11/07/2018

Entries / Precedence ESTACION URBANA DE DAVID S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ESTACION URBANA DE DAVID S.A.: Summary of ESTACION URBANA DE DAVID S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 10/06/2008. Estimated traffic: 70 total visits (peak 16). Position: #638,140 of 1,007,204. See representatives, branches, documents and filings.