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URBAN INTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,2381,007,204 total
Total views
84
Avg / month
7
Year peak
10
Current month -44.4 % vs Sep
5

Company information

Folio
155616733 Mercantil
Registration date
11/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights URBAN INTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name URBAN SOLUCIONES
    URB. PH CENTRO LOGISTICO DOS CAMINOS, GALERA NO 26 Y 27, CL. PRINCIPAL, APTO. 26 Y 27, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. PH CENTRO LOGISTICO DOS CAMINOS, GALERA NO 26 Y 27, CL. PRINCIPAL, APTO. 26 Y 27, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives URBAN INTERPRISES, S.A. (7)

Name
Role
Links
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  • Name AP GLOBAL SERVICES, INC. Subscriber 120
    Role: Subscriber
    Links: 120
  • Name AP GLOBAL SERVICES TWO INC. Subscriber 134
    Role: Subscriber
    Links: 134
  • Name MARIANELA LISBETH AMORES MADRID Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name ADOLFO JOSE NAVAS DIAZ Director / President 34
    Role: Director / President
    Links: 34
  • Name ADOLFO JOSE NAVAS DIAZ Treasurer 34
    Role: Treasurer
    Links: 34
  • Name JESUS ADOLFO NAVAS LANZ Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name MARIELA JOSEFINA PEREIRA HERNANDEZ Director 8
    Role: Director
    Links: 8
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBAN INTERPRISES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49343/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 341484/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265567/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483496/2015 (0) 11/11/2015
    Date: 11/11/2015

Entries / Precedence URBAN INTERPRISES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About URBAN INTERPRISES, S.A.: Summary of URBAN INTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/11/2015. Estimated traffic: 84 total visits (peak 10). Position: #182,238 of 1,007,204. See representatives, branches, documents and filings.