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URBAN DEVELOPMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,7851,011,214 total
RUC: 920858-1-519322
Total views
119
Avg / month
10
Year peak
18
Current month -73.3 % vs Dec
4

Company information

Folio
519322 Mercantil
Registration date
13/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights URBAN DEVELOPMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE BIENES INMUEBLES PROPIOS, EXCEPTUANDO LA VENTA DE LOS MISMOS.
Legal representative
GABRIEL DIEZ MONTILLA
RUC
920858-1-519322
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name UDG PANAMA
    URB. OBARRIO, AVENIDA SAMUEL LEWIS Y CALLE 60, EDF. FORTUNE PLAZA, APTO. PISO 18, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA SAMUEL LEWIS Y CALLE 60, EDF. FORTUNE PLAZA, APTO. PISO 18, PANAMÁ PANAMÁ BELLA VISTA

Executives URBAN DEVELOPMENT GROUP, S.A. (10)

Name
Role
Links
View
  • Name IRENE ITZEL BOLIVAR CISNEROS Subscriber 372
    Role: Subscriber
    Links: 372
  • Name JULIETA FRAZER BUNOD Subscriber 130
    Role: Subscriber
    Links: 130
  • Name MONICA LORENA DIEZ Director 7
    Role: Director
    Links: 7
  • Name GABRIEL DIEZ POLACK Director / President 137
    Role: Director / President
    Links: 137
  • Name GABRIEL DIEZ MONTILLA Director / Secretary 158
    Role: Director / Secretary
    Links: 158
  • Name MONICA LORENA DIEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GABRIEL VICENTE DIEZ POLACK Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name GABRIEL FRANCISCO DIEZ MONTILLA SE LE OTORGA PODER GENERAL SEGUN DOCUMENTO 963756 DESDE EL 7 DE JUNIO DE 2006 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ITZARIS ALAIN Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBAN DEVELOPMENT GROUP, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 159046/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 225866/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 200105/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 19683/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 517046/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 119983/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence URBAN DEVELOPMENT GROUP, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About URBAN DEVELOPMENT GROUP, S.A.: Summary of URBAN DEVELOPMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/03/2006. Estimated traffic: 119 total visits (peak 18). Position: #133,785 of 1,011,214. See representatives, branches, documents and filings.