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IMPORTACIONES LA URUCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155678452-2-2019
Total views
131
Avg / month
11
Year peak
21
Current month +5.0 % vs Sep
21

Company information

Folio
155678452 Mercantil
Registration date
12/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
16/07/2023 (hace 2 años)
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Highlights IMPORTACIONES LA URUCA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155678452-2-2019

Executives IMPORTACIONES LA URUCA, S.A. (8)

Name
Role
Links
View
  • Name LOURDES MARCELA PERÉN GRANADOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LOURDES DEL CARMEN CARRERA PERÉN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CESAR AUGUSTO ARANGO SALAZAR Director / President 1
    Role: Director / President
    Links: 1
  • Name CARMEN MORA CHAVARRI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SILGRIS BALLADARES VARELA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DORIS VIVIANA VEGA Attorney-in-Fact 48
    Role: Attorney-in-Fact
    Links: 48
  • Name MISAEL ENRIQUE SAMANIEGO RUIZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN , EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACIONES LA URUCA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 480451/2022 (0) 30/11/2022
    Date: 30/11/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178753/2021 (0) 31/05/2021
    Date: 31/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140294/2019 (0) 12/04/2019
    Date: 12/04/2019

Entries / Precedence IMPORTACIONES LA URUCA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About IMPORTACIONES LA URUCA, S.A.: Summary of IMPORTACIONES LA URUCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/04/2019. Estimated traffic: 131 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.