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URBANA FUND, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155709210-2-2021
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155709210 Mercantil
Registration date
09/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights URBANA FUND, S.A.

Currency
US DOLLAR
Share capital
2,700,000.00
RUC
155709210-2-2021

Executives URBANA FUND, S.A. (9)

Name
Role
Links
View
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 333
    Role: Resident Agent
    Links: 333
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 489
    Role: Subscriber
    Links: 489
  • Name RICARDO ERNESTO DELVALLE GARCÍA DE PAREDES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name STANLEY ALBERTO MOTTA CUNNINGHAN Director / President 44
    Role: Director / President
    Links: 44
  • Name CAMILO ALEJANDRO ATALA FARAJ Director / Vice President 25
    Role: Director / Vice President
    Links: 25
  • Name CARLOS EDUARDO TABUSH PASCUAL Director / Member 8
    Role: Director / Member
    Links: 8
  • Name CARLOS ALBERTO MOTTA FIDANQUE Director / Secretary 189
    Role: Director / Secretary
    Links: 189
  • Name JORGE FRANCISCO SALOMON OCCHIENA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS EDUARDO TABUSH PASCUAL Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBANA FUND, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 210410/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 520871/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 31400/2022 (0) 31/01/2022
    Date: 31/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 249446/2021 (0) 09/07/2021
    Date: 09/07/2021

Entries / Precedence URBANA FUND, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About URBANA FUND, S.A.: Summary of URBANA FUND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/07/2021. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.