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URBALIA PANAMA,S.A.(UPSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1281233-1-600583
Total views
88
Avg / month
7
Year peak
16
Current month +44.4 % vs Sep
13

Company information

Folio
600583 Mercantil
Registration date
23/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights URBALIA PANAMA,S.A.(UPSA)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Distrito de Panamá, República de Panamá, con el aprovechamiento de material reciclable y del bio-gas proveniente del relleno sanitario, aplicando el mecanismo de desarrollo limpio MDL, y para ello se dedicará a todas aquellas actividades conexas que conlleven el fiel cumplimiento de la propuesta presentada ante el Municipio de Panamá; sin limitar la generalidad de lo anterior, la Incineración y/o destrucción de desechos. Manejo de sustancias químicas vigilas y controladas.
Legal representative
HAROLD BARCO ZOTA
RUC
1281233-1-600583
Business activities
- Actividades de saneamiento y otros servicios de gestión de desechos- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name URBALIA PANAMA, S.A. (UPSA)
    URB. VIA CERRO PATACON, CL. VIA CERRO PATACON, EDF. UPSA, APTO. UPSA, PANAMÁ PANAMÁ ANCÓN
    URB. VIA CERRO PATACON, CL. VIA CERRO PATACON, EDF. UPSA, APTO. UPSA, PANAMÁ PANAMÁ ANCÓN

Executives URBALIA PANAMA,S.A.(UPSA) (12)

Name
Role
Links
View
  • Name URBASER, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PLOTO, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PANAMA CORPORATE LAWYERS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name JORGE ENRIQUE GOMEZ MEJIA Director 7
    Role: Director
    Links: 7
  • Name JORGE ARLEY SANCHEZ OSPINA Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name JUAN MANUEL GOMEZ MEJIA Director 6
    Role: Director
    Links: 6
  • Name ANDRES EDUARDO ALVARADO GONZALEZ Alternate Director 9
    Role: Alternate Director
    Links: 9
  • Name ALEJANDRA MARIA PRENTT RINCON Director 5
    Role: Director
    Links: 5
  • Name JANETH SERNA Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name KARIM ALFONSO HAYEK President 1
    Role: President
    Links: 1
  • Name JORGE ARLEY SANCHEZ OSPINA Vice President 6
    Role: Vice President
    Links: 6
  • Name JANETH SERNA Secretary 6
    Role: Secretary
    Links: 6
  • Name JANETH SERNA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL SERA EL SUPLENTE EL SEÑOR JORGE ARLEY SANCHEZ OSPINA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBALIA PANAMA,S.A.(UPSA) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 289979/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 256871/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 230155/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 449162/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 242043/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence URBALIA PANAMA,S.A.(UPSA) (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. ADICION 2009
    Year: 2009
Request deletion
About URBALIA PANAMA,S.A.(UPSA): Summary of URBALIA PANAMA,S.A.(UPSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/01/2008. Estimated traffic: 88 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.