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URBAN DEVELOPMENTS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,3431,006,804 total
RUC: 1188278-1-579588
Total views
175
Avg / month
15
Year peak
23
Current month -4.5 % vs Sep
21

Company information

Folio
579588 Mercantil
Registration date
16/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights URBAN DEVELOPMENTS PANAMA, S.A.

Currency
US DOLLAR
Share capital
73,118,630.00
Corporate purpose
PRESTACIÓN DE TODO TIPO DE SERVICIOS DE HOSPEDAJE Y ACTIVIDADES DE HOTELERÍA EN GENERAL, ASÍ COMO SERVICIOS ACCESORIOS AL HOSPEDAJE Y HOTELERÍA TALES COMO: RESTAURANTES, BARES, VENTAS DE COMIDA Y LICOR, ALQUILER DE SALAS Y EQUIPOS PARA EVENTOS EN GENERAL (FIESTAS, CONFERENCIAS, SEMINARIOS, CHARLAS, REUNIONES, ETC.), GIMNASIO, SPA, PISCINA, VALET PARKING, SERVICIOS DE CONCIERGE, SERVICIOS TURÍSTICOS, Y DEMÁS SERVICIOS AFINES.
Legal representative
LUIS RIU GUELL
RUC
1188278-1-579588

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL RIU PLAZA PANAMÁ
    URB. MARBELLA, AVE. NICANOR DE OBARRIO, ENTRE CALLE 53 ESTE Y CALLE MARGARITA DE VALLARINO, EDF. HOTEL RIU PLAZA PANAMÁ, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AVE. NICANOR DE OBARRIO, ENTRE CALLE 53 ESTE Y CALLE MARGARITA DE VALLARINO, EDF. HOTEL RIU PLAZA PANAMÁ, PANAMÁ PANAMÁ BELLA VISTA

Executives URBAN DEVELOPMENTS PANAMA, S.A. (15)

Name
Role
Links
View
  • Name LUIS RIU GUELL President 4
    Role: President
    Links: 4
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name LUIS RIU GUELL Director 4
    Role: Director
    Links: 4
  • Name JOSE MARIA SANCHIS BENEYTO Director 6
    Role: Director
    Links: 6
  • Name CARMEN LUISA MARIA RIU GUELL Director 4
    Role: Director
    Links: 4
  • Name JOSE MARIA SANCHIS BENEYTO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CARMEN LUISA MARIA RIU GUELL Secretary 4
    Role: Secretary
    Links: 4
  • Name ALFARO, FERRER & RAMIREZ. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name DANIELE CAMPONOVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIELE CAMPONOVO, FRANCISCO JAVIER, FERNANDEZ LOPEZ, JORGE MADRAZO GONZALEZ, JOSE MIGUEL NAVARRO MIRANDA, NODIER IVAN ARAUZ LINDO, JOSE MARIA SANCHIS BENEYTO Y FERNANDO LEIRA PAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE JAVIER RIERA RAMOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name NAOMI RIU RODRIGUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FRANCISCO JAVIER GONZALEZ BLANCO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBAN DEVELOPMENTS PANAMA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 137255/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 137255/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54442/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444037/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 444037/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 285904/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 358530/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 251884/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 58879/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence URBAN DEVELOPMENTS PANAMA, S.A. (21)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MODIFICA 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About URBAN DEVELOPMENTS PANAMA, S.A.: Summary of URBAN DEVELOPMENTS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/2007. Estimated traffic: 175 total visits (peak 23). Position: #49,343 of 1,006,804. See representatives, branches, documents and filings.