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URBATEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #300,7311,007,204 total
Total views
48
Avg / month
4
Year peak
8
Current month -42.9 % vs Sep
4

Company information

Folio
131061 Mercantil
Registration date
23/05/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights URBATEL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Branches / Establishments (1)

Trade name
Address
  • Trade name URBATEL, S.A.
    URB. SAN FRANCISCO, CL. MATILDE OBARRIO, CASA 104, EDF. NO, APTO. NO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. MATILDE OBARRIO, CASA 104, EDF. NO, APTO. NO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives URBATEL, S.A. (7)

Name
Role
Links
View
  • Name LAURENCIO JAEN LIMNIO Treasurer 55
    Role: Treasurer
    Links: 55
  • Name JAIME ANTONIO JOVANE CASTILLO Secretary 52
    Role: Secretary
    Links: 52
  • Name JUAN RAMON POLL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROBERTO RAMON ROY CORREA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name JAIME ANTONIO JOVANE CASTILLO Director 52
    Role: Director
    Links: 52
  • Name JUAN FELIPE DE LA GUARDIA ABAD Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ALEJANDRO ANTONIO ROY ORTEGA Attorney-in-Fact 84
    Role: Attorney-in-Fact
    Links: 84
  • Name ALEJANDRO ANTONIO ROY ORTEGA Director / President 84
    Role: Director / President
    Links: 84
  • Name LAURENCIO JAEN LIMNIO Director / Vice President 55
    Role: Director / Vice President
    Links: 55
  • Name EL PRESIDENTE O EL VICE-PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBATEL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253301/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 246762/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 181967/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence URBATEL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About URBATEL, S.A.: Summary of URBATEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/1984. Estimated traffic: 48 total visits (peak 8). Position: #300,731 of 1,007,204. See representatives, branches, documents and filings.