LIVE
New today 401
Updated 278
New executives 4,599
Reported capital $ 1,426,000

TRANSPORTE HERMANOS UREÑA VELASQUEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1720828-1-690298
Total views
26
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
690298 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)

Highlights TRANSPORTE HERMANOS UREÑA VELASQUEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte de carga, venta y distribución de mercancía seca (víveres) y/o refrigerada (helados, jugos, etc.)
Legal representative
HOLDERIX ABDUL UREÑA CARRERA
RUC
1720828-1-690298

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE HERMANOS UREÑA VELASQUEZ
    URB. LA MITRA, CALLE PRINCIPAL, CASA 6569, PANAMÁ OESTE LA CHORRERA PLAYA LEONA
    URB. LA MITRA, CALLE PRINCIPAL, CASA 6569, PANAMÁ OESTE LA CHORRERA PLAYA LEONA

Executives TRANSPORTE HERMANOS UREÑA VELASQUEZ, S.A. (6)

Name
Role
Links
View
  • Name SAMANTA MC NULTY Subscriber 407
    Role: Subscriber
    Links: 407
  • Name EDWIN ALBERTO MARTINEZ COULURIS Subscriber 138
    Role: Subscriber
    Links: 138
  • Name HOLDERIX ABDUL UREÑA CARRERA Director 2
    Role: Director
    Links: 2
  • Name MARIA TERESA CORDOBA Director 723
    Role: Director
    Links: 723
  • Name BEYRA DEL CARMEN VELASQUEZ DE UREÑA Director 2
    Role: Director
    Links: 2
  • Name HOLDERIX ABDUL UREÑA CARRERA President 2
    Role: President
    Links: 2
  • Name BEYRA DEL CARMEN VELASQUEZ DE UREÑA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA TERESA CORDOBA Secretary 723
    Role: Secretary
    Links: 723
  • Name MARIA TERESA CORDOBA Resident Agent 723
    Role: Resident Agent
    Links: 723
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE HERMANOS UREÑA VELASQUEZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2015
    Date: 30/10/2015

Entries / Precedence TRANSPORTE HERMANOS UREÑA VELASQUEZ, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About TRANSPORTE HERMANOS UREÑA VELASQUEZ, S.A.: Summary of TRANSPORTE HERMANOS UREÑA VELASQUEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/02/2010. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.