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URBE 2000 INC., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #451,2741,007,204 total
RUC: 2521183-1-821883
Total views
90
Avg / month
8
Year peak
19
Current month -54.5 % vs Sep
5

Company information

Folio
821883 Mercantil
Registration date
23/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights URBE 2000 INC., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE AUTOS PARA TURISMO Y TAXI
Legal representative
OFELIA OROZCO CARMONA
RUC
2521183-1-821883

Branches / Establishments (1)

Trade name
Address
  • Trade name URBE 2000 INC., S.A.
    URB. BELLA VISTA, CL. 44, EDF. KITAEN, APTO. 701, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 44, EDF. KITAEN, APTO. 701, PANAMÁ PANAMÁ BELLA VISTA

Executives URBE 2000 INC., S.A. (6)

Name
Role
Links
View
  • Name RICARDO ADOLFO LANDERO MIRANDA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name FIDEL ASPRILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OFELIA OROZCO CARMONA Director 14
    Role: Director
    Links: 14
  • Name PORFIRO ANTONIO FAJARDO NARANJO Director 2
    Role: Director
    Links: 2
  • Name JESUS ERNESTO ARANGUREN SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name OFELIA OROZCO CARMONA President 14
    Role: President
    Links: 14
  • Name JESUS ERNESTO ARANGUREN SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PORFIRO ANTONIO FAJARDO NARANJO Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBE 2000 INC., S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226931/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 82148/2022 (0) 04/03/2022
    Date: 04/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2022
    Date: 04/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2022
    Date: 04/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2022
    Date: 04/03/2022

Entries / Precedence URBE 2000 INC., S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About URBE 2000 INC., S.A.: Summary of URBE 2000 INC., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/12/2013. Estimated traffic: 90 total visits (peak 19). Position: #451,274 of 1,007,204. See representatives, branches, documents and filings.