LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

URBANO INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #359,6631,007,204 total
RUC: 390016-1-171314
Total views
71
Avg / month
6
Year peak
11
Current month +100.0 % vs Sep
6

Company information

Folio
390016 Mercantil
Registration date
Address
PROVINCE COLÓN, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 2172 DE 1 DE ABRIL DE 2002 DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO 333821 DE LA FICHA 390016 DE LA SECCION DE MERCANTIL DESDE 4 DE ABRIL DE 2002.
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights URBANO INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA, CALZADOS, CORREAS, CARTERAS, FANTASIA, ARTICULOS DE CUERO, RELOJES Y ACCESORIOS.
RUC
390016-1-171314

Branches / Establishments (1)

Trade name
Address
  • Trade name URBANO
    URB. CALLE ANASTACIO RUIZ, EDIFICIO BALBOA BAY PLAZA, LOCAL # 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE ANASTACIO RUIZ, EDIFICIO BALBOA BAY PLAZA, LOCAL # 7, PANAMÁ PANAMÁ BELLA VISTA

Executives URBANO INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name JUAN MONTERREY Subscriber 32
    Role: Subscriber
    Links: 32
  • Name CARLOS PRETTO Subscriber 599
    Role: Subscriber
    Links: 599
  • Name ISAAC KASSAB Director 42
    Role: Director
    Links: 42
  • Name ILAN SETTON Director 5
    Role: Director
    Links: 5
  • Name JONATHAN NAHEM Director 224
    Role: Director
    Links: 224
  • Name ISAAC KASSAB President 42
    Role: President
    Links: 42
  • Name ILAN SETTON Vice President 5
    Role: Vice President
    Links: 5
  • Name NO CONSTA Treasurer 13788
    Role: Treasurer
    Links: 13788
  • Name JONATHAN NAHEM Secretary 224
    Role: Secretary
    Links: 224
  • Name CARLOS PRETTO Resident Agent 599
    Role: Resident Agent
    Links: 599
  • Name EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents URBANO INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence URBANO INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About URBANO INVESTMENTS, S.A.: Summary of URBANO INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Colón. Registered since 14/11/2000. Estimated traffic: 71 total visits (peak 11). Position: #359,663 of 1,007,204. See representatives, branches, documents and filings.