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URBAN INVESTMENT INTERNATIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,3891,010,412 total
RUC: 1481350-1-643699
Total views
105
Avg / month
9
Year peak
19
Current month -55.6 % vs Nov
8

Company information

Folio
643699 Mercantil
Registration date
04/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 26 días)
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Highlights URBAN INVESTMENT INTERNATIONAL GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1481350-1-643699

Executives URBAN INVESTMENT INTERNATIONAL GROUP, S.A. (11)

Name
Role
Links
View
  • Name ARGIMIRO VELARDE Subscriber 1081
    Role: Subscriber
    Links: 1081
  • Name ARTURO JOSE VELARDE ESCUDERO Subscriber 110
    Role: Subscriber
    Links: 110
  • Name GUILLERMO ARISTIDES TUÑON ORTEGA Director 4
    Role: Director
    Links: 4
  • Name AUDO EMILIO ESCUDERO CANTO Director 6
    Role: Director
    Links: 6
  • Name ARGIMIRO VELARDE Director 1081
    Role: Director
    Links: 1081
  • Name GUILLERMO ARISTIDES TUÑON ORTEGA President 4
    Role: President
    Links: 4
  • Name AUDO EMILIO ESCUDERO CANTO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ARGIMIRO VELARDE Secretary 1081
    Role: Secretary
    Links: 1081
  • Name HUMBERTO ZAMORA LEON Director 8
    Role: Director
    Links: 8
  • Name HUMBERTO ZAMORA LEON Vice President 8
    Role: Vice President
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE. EL REPRESENTANTE LEGAL SERA EL VICE-PRESIDENTE Y, EN DEFECTO DE AMBOS, LO SERA EL SECRETARIO Y DESPUES EL TESORERO, EN ESE ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBAN INVESTMENT INTERNATIONAL GROUP, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 326320/2023 (0) 08/08/2023
    Date: 08/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2023
    Date: 09/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2023
    Date: 09/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 171707/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Entry Id -11197422- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688324- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6703106- (MASTER INFORMATION) Entry 244598/2008 (0) 04/12/2008
    Date: 04/12/2008

Entries / Precedence URBAN INVESTMENT INTERNATIONAL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About URBAN INVESTMENT INTERNATIONAL GROUP, S.A.: Summary of URBAN INVESTMENT INTERNATIONAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/12/2008. Estimated traffic: 105 total visits (peak 19). Position: #399,389 of 1,010,412. See representatives, branches, documents and filings.