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UBER LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,6111,007,204 total
Total views
120
Avg / month
10
Year peak
14
Current month -35.7 % vs Sep
9

Company information

Folio
155664763 Mercantil
Registration date
04/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights UBER LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives UBER LATIN AMERICA, S.A. (9)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEC & CIA., S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE, SECRETARIO Y TESORERO DE LA SOCIEDAD TENDRÁN FACULTADES DE APODERADOS GENERALES, SEGÚN ESCRITURA 7323 DEL 02 DE MAYO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 04 DE MAYO DE 2018. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCOIS PASCAL CHADWICK Director / President 2
    Role: Director / President
    Links: 2
  • Name DENNIS KEVIN CINELLI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name UBER MANAGEMENT B.V. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GALINDO , ARIAS Y LÓPEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DIEGO HERRERA DUTARI Attorney-in-Fact 416
    Role: Attorney-in-Fact
    Links: 416
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UBER LATIN AMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 231945/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 180545/2018 (0) 04/05/2018
    Date: 04/05/2018

Entries / Precedence UBER LATIN AMERICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About UBER LATIN AMERICA, S.A.: Summary of UBER LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/05/2018. Estimated traffic: 120 total visits (peak 14). Position: #474,611 of 1,007,204. See representatives, branches, documents and filings.