LIVE
New today 401
Updated 163
New executives 4,191
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES URDANETA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,4931,007,204 total
RUC: 155600732-1-1
Total views
118
Avg / month
10
Year peak
25
Current month +40.0 % vs Sep
7

Company information

Folio
155600732 Mercantil
Registration date
29/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights INVERSIONES URDANETA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Consultoría Empresariales y de Negocios
Legal representative
MARIA GABRIELA FERNANDEZ
RUC
155600732-1-1

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES URDANETA
    URB. CALLE 50 FINAL, CL. 73 Y 74, EDF. TORRE BANESCO, APTO. 1007, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50 FINAL, CL. 73 Y 74, EDF. TORRE BANESCO, APTO. 1007, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES URDANETA, S.A (5)

Name
Role
Links
View
  • Name ENRIQUE RAFAEL FERNANDEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name MARIA GABRIELA FERNANDEZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name FERNANDEZ & ASOCIADOS Resident Agent 237
    Role: Resident Agent
    Links: 237
  • Name ENRIQUE RAFAEL FERNANDEZ Director / Treasurer 86
    Role: Director / Treasurer
    Links: 86
  • Name MARIA GABRIELA FERNANDEZ Director / President 47
    Role: Director / President
    Links: 47
  • Name DIDIMO GONZALEZ Director 10
    Role: Director
    Links: 10
  • Name MARIA GABRIELA FERNANDEZ Secretary 47
    Role: Secretary
    Links: 47
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU FALTA ABSOLUTA O TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES URDANETA, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174241/2015 (0) 29/04/2015
    Date: 29/04/2015

Entries / Precedence INVERSIONES URDANETA, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About INVERSIONES URDANETA, S.A: Summary of INVERSIONES URDANETA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/04/2015. Estimated traffic: 118 total visits (peak 25). Position: #638,493 of 1,007,204. See representatives, branches, documents and filings.