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UBEDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,2621,006,803 total
Total views
121
Avg / month
10
Year peak
16
Current month +83.3 % vs Sep
11

Company information

Folio
280488 Mercantil
Registration date
01/12/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights UBEDA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives UBEDA, S.A. (6)

Name
Role
Links
View
  • Name JUAN EDAURDO LOMBARDI TRIBALDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name IDA A. DE RODRIGUEZ Secretary 4707
    Role: Secretary
    Links: 4707
  • Name ICAZA GONZALEZ RUIZ & ALEMAN Resident Agent 710
    Role: Resident Agent
    Links: 710
  • Name ROMAN RAMOS URIA Director / President 9
    Role: Director / President
    Links: 9
  • Name MARIA DEL CARMEN RAMOS FERNADEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIA DEL CARMEN RAMOS FERNADEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name MERCEDES RAMOS FERNADEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents UBEDA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 233310/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233312/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2018
    Date: 07/06/2018

Entries / Precedence UBEDA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About UBEDA, S.A.: Summary of UBEDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/1993. Estimated traffic: 121 total visits (peak 16). Position: #19,262 of 1,006,803. See representatives, branches, documents and filings.