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UBICAR LATINOAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2565600-1-828559
Total views
36
Avg / month
3
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
828559 Mercantil
Registration date
14/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
Request update

Highlights UBICAR LATINOAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TELECOMUNICACION GPS, SEGURIDAD TECNOLOGICA, VENTA DE TECNOLOGIA,
Legal representative
MATÍAS NICOLÁS RUSSO CAMPELO
RUC
2565600-1-828559
Business activities
- Actividad de servicios de geolocalización vial, asistentecia vial, mediante aplicaciones tecnólogicas móviles.

Branches / Establishments (3)

Trade name
Address
  • Trade name 24/7 SERVICE
    URB. OBARRIO, CL. 58, EDF. PH CC PANAMA, APTO. PISO 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. 58, EDF. PH CC PANAMA, APTO. PISO 5, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name UBICAR , S.A
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, CASA 7B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, CASA 7B, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name UBICAR LATINOAMERICA, S.A.
    URB. BELLA VISTA, CALLE 50 Y CALLE STO. DOMINGO, EDF. PH TORRE GLOBAL, APTO. PISO 15, OFICINA 15-14, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50 Y CALLE STO. DOMINGO, EDF. PH TORRE GLOBAL, APTO. PISO 15, OFICINA 15-14, PANAMÁ PANAMÁ BELLA VISTA

Executives UBICAR LATINOAMERICA S.A. (8)

Name
Role
Links
View
  • Name RICARDO ALFONSO RAMOS HIDALGO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name VICTOR LEE ARMUELLES Subscriber 23
    Role: Subscriber
    Links: 23
  • Name EDGAR RUSSO Director / President 2
    Role: Director / President
    Links: 2
  • Name EDGAP RUSSO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MATIAS RUSSO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CORT ABOGADOS Resident Agent 421
    Role: Resident Agent
    Links: 421
  • Name MATIAS RUSSO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name VIVIANA ALEJANDRA CAMPELO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UBICAR LATINOAMERICA S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 129021/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129021/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 435018/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 257295/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 92086563/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 92072371/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92024313/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92024313/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92024313/2014 (0) 19/11/2014
    Date: 19/11/2014

Entries / Precedence UBICAR LATINOAMERICA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About UBICAR LATINOAMERICA S.A.: Summary of UBICAR LATINOAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/03/2014. Estimated traffic: 36 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.