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SERVICIOS GENERALES URRACA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,5151,007,204 total
RUC: 1118405-1-563764
Total views
129
Avg / month
11
Year peak
28
Current month -16.7 % vs Sep
10

Company information

Folio
563764 Mercantil
Registration date
19/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SERVICIOS GENERALES URRACA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
servicio de instalacion de sistemas de alarmas contra robo, servicio de instalacion de portones de seguridad,cercas electricas, servicios de instalaciones y reparaciones telefonicas, sistemas computacionales, señales de cable, instalacion de verjas de seguridad, cortinas metalicas, correaguas, alambrados y cercas de seguridad, mensajeria y limpiezas.Y podrá dedicarse al negocio de importación y exportación en general.
Legal representative
CECILIA, HERNANDEZ BATISTA DE MALOFF
RUC
1118405-1-563764
Business activities
- Actividades de servicio de sistemas de seguridad- Agencias de importación y/o exportación comisionista- Servicio de mensajería

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS GENERALES URRACA, S.A.
    URB. CALLE SEGUNDA, CL. SEGUNDA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CALLE SEGUNDA, CL. SEGUNDA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives SERVICIOS GENERALES URRACA, S.A. (11)

Name
Role
Links
View
  • Name FLORENCIO YANGUEZ SUIRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CLORINDA CECILIA MALOFF HERNANDEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CECILIA HERNANDEZ DE MALOFF Director 20
    Role: Director
    Links: 20
  • Name ENRIQUE MALOFF MOJICA Director 25
    Role: Director
    Links: 25
  • Name IRIANA CECILIA MALOFF HERNANDEZ Director 17
    Role: Director
    Links: 17
  • Name CLORINDA CECILIA MALOFF HERNANDEZ Director 10
    Role: Director
    Links: 10
  • Name ENRIQUE MALOFF MOJICA President 25
    Role: President
    Links: 25
  • Name IRIANA CECILIA MALOFF HERNANDEZ Vice President 17
    Role: Vice President
    Links: 17
  • Name CECILIA HERNANDEZ DE MALOFF Treasurer 20
    Role: Treasurer
    Links: 20
  • Name CLORINDA CECILIA MALOFF HERNANDEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name CLORINDA MALOFF HERNANDEZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name IRIANA MALOFF Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSIE EVELYN GONZALEZ ROSS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ELIAS GONZALEZ ADAMES Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name GONZALEZ & ROSS, ABOGADOS. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EN AUSENCIA DEL PRESIDENTE ASUMIRA LA REPRESENTACION LEGAL DE LA SOCIE- DAD EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS GENERALES URRACA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 72425/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 72425/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 72425/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 26638/2015 (0) 02/03/2015
    Date: 02/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence SERVICIOS GENERALES URRACA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cobro Adicional, Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
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About SERVICIOS GENERALES URRACA, S.A.: Summary of SERVICIOS GENERALES URRACA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 19/04/2007. Estimated traffic: 129 total visits (peak 28). Position: #78,515 of 1,007,204. See representatives, branches, documents and filings.