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URBAN HI TECH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,9871,007,204 total
RUC: 2553774-1-826681
Total views
62
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
3

Company information

Folio
826681 Mercantil
Registration date
18/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)
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Highlights URBAN HI TECH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE PRODUCTOS, PARA CREACIÓN DE PARQUES Y LIMINARIA EN GENERAL DE ESTOS.
Legal representative
EDUARDO MARCOS LOPEZ
RUC
2553774-1-826681

Branches / Establishments (1)

Trade name
Address
  • Trade name URBAN HI TECH
    URB. BELLA VISTA, CALLE PRINCIPAL, EDF. EDIFICIO 44 PARK, APTO. SUITE 20, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. BELLA VISTA, CALLE PRINCIPAL, EDF. EDIFICIO 44 PARK, APTO. SUITE 20, PANAMÁ PANAMÁ SAN FRANCISCO

Executives URBAN HI TECH, S.A. (7)

Name
Role
Links
View
  • Name RAUL EDUARDO GARCIA SAAVEDRA Subscriber 288
    Role: Subscriber
    Links: 288
  • Name REBECA DEL CARMEN GONZALEZ CAMARGO Subscriber 179
    Role: Subscriber
    Links: 179
  • Name REBECA DEL CARMEN GONZALEZ Director 10
    Role: Director
    Links: 10
  • Name ZENO ALEXANDER ZRENNER PLAUT Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ZENO ALEXANDER ZRENNER PLAUT Secretary 3
    Role: Secretary
    Links: 3
  • Name PANAMA WORLD LEGAL SERVICES (PWLS) Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ZENO ALEXANDER ZRENNER PLAUT Director / President 3
    Role: Director / President
    Links: 3
  • Name CHARLOTTE MARIA PLAUT KONRAD Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBAN HI TECH, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34640/2022 (0) 31/01/2022
    Date: 31/01/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2022
    Date: 28/01/2022

Entries / Precedence URBAN HI TECH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Single Fee 2014
    Year: 2014
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About URBAN HI TECH, S.A.: Summary of URBAN HI TECH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2014. Estimated traffic: 62 total visits (peak 9). Position: #243,987 of 1,007,204. See representatives, branches, documents and filings.