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UBER PANAMA TECHNOLOGY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,0671,007,204 total
RUC: 2456294-1-812932
Total views
122
Avg / month
10
Year peak
15
Current month +0.0 % vs Sep
9

Company information

Folio
812932 Mercantil
Registration date
02/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights UBER PANAMA TECHNOLOGY INC.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Provisión de soporte administrativo, de mercadeo y otras actividades auxiliares a entidades relacionadas, para el manejo y utilización de aplicaciones a través de dispositivos móviles, como teléfonos y tablets, y a través de Internet.
Legal representative
DIEGO HERRERA DUTARI
RUC
2456294-1-812932
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (2)

Trade name
Address
  • Trade name UBER PANAMA
    URB. PUNTA PACIFICA, CL. PUNTA DARIÉN, EDF. TORRE DE LAS AMERICAS, APTO. PISO 12, OFICINA WORKINGS, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIÉN, EDF. TORRE DE LAS AMERICAS, APTO. PISO 12, OFICINA WORKINGS, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name UBER PANAMA
    URB. BELLA VISTA, CL. 51 ESTE, EDF. P.H. HABITATS PLAZA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51 ESTE, EDF. P.H. HABITATS PLAZA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives UBER PANAMA TECHNOLOGY INC. (8)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name UBER MANAGEMENT B.V. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIEGO HERRERA DUTARI Attorney-in-Fact 416
    Role: Attorney-in-Fact
    Links: 416
  • Name FRANCOIS PASCAL CHADWICK Director / President 2
    Role: Director / President
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name DENNIS KEVIN CINELLI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE CUALQUIER PERSONA O DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UBER PANAMA TECHNOLOGY INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176999/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 348865/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 563185/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 449073/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 274369/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 562123/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence UBER PANAMA TECHNOLOGY INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About UBER PANAMA TECHNOLOGY INC.: Summary of UBER PANAMA TECHNOLOGY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2013. Estimated traffic: 122 total visits (peak 15). Position: #32,067 of 1,007,204. See representatives, branches, documents and filings.