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MULTISERVICIOS URPE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2336609-1-795598
Total views
16
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
795598 Mercantil
Registration date
22/02/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights MULTISERVICIOS URPE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRADORES DE SERVICIO DE TRANSPORTE TERRESTRE, Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
JOSE SALVADOR PEREZ BOSCAN
RUC
2336609-1-795598

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTISERVICIOS URPE, S.A.
    URB. ALBROOK, CL. AVE. OMAR TORRIJOS, EDF. 8 PISO 2, APTO. 210, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVE. OMAR TORRIJOS, EDF. 8 PISO 2, APTO. 210, PANAMÁ PANAMÁ ANCÓN

Executives MULTISERVICIOS URPE S.A. (8)

Name
Role
Links
View
  • Name JOSE SALVADOR PEREZ BOSCAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA LUISA UREÑA DE PEREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MANUEL ALBERTO CARBALLO VEGA Director 32
    Role: Director
    Links: 32
  • Name MANUEL ALBERTO CARBALLO VEGA Secretary 32
    Role: Secretary
    Links: 32
  • Name WUALTER JESUS YEPEZ VARGAS Director / President 3
    Role: Director / President
    Links: 3
  • Name CESAR ANTONIO BORREGO GUTIERREZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DANIEL ALEJANDRO SERJAL FREITES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DANIEL ALEJANDRO SERJAL FREITES Y WUALTER JESUS YEPEZ VARGAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE EL LE CORRESPONDERA LA REPRESENTACION LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE, DE FORMA EXPRESA, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTISERVICIOS URPE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 27837/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 431598/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139656/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 501339/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 428776/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 408000/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 408000/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence MULTISERVICIOS URPE S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Nombre de Propietario de Finca 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CANCELACION DE HIPOTECA, Qualification Rights 2013
    Year: 2013
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About MULTISERVICIOS URPE S.A.: Summary of MULTISERVICIOS URPE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/02/2013. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.