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URC PANAMÁ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,7381,007,204 total
Total views
144
Avg / month
12
Year peak
27
Current month +183.3 % vs Sep
17

Company information

Folio
155641775 Mercantil
Registration date
20/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights URC PANAMÁ S.A.

Currency
US DOLLAR
Share capital
14,073,036.00

Executives URC PANAMÁ S.A. (7)

Name
Role
Links
View
  • Name INVERSIONES DOS VOLCANES LIMITADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name INVERSIONES NELTUME LIMITADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MATÍAS CASTAGNOLA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MATÍAS CASTAGNOLA Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name GABRIEL GARCIA-HUIDOBRO MORANDE Director / President 13
    Role: Director / President
    Links: 13
  • Name GABRIEL GARCIA-HUIDOBRO MORANDE Treasurer 13
    Role: Treasurer
    Links: 13
  • Name SILVIA BERMUDEZ CERQUEIRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GABRIEL GARCIA-HUIDOBRO MORANDE, JUAN PABLO FINOCCHIARO, SILVA BERMUDEZ CERQUEIRO, RICARDO CEARDI TREMOUILLES E IGNACIO PLUBINS CANESSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents URC PANAMÁ S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 222069/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 220078/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 437856/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 438027/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 59508/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 27973/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 14350/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 550371/2016 (0) 20/12/2016
    Date: 20/12/2016

Entries / Precedence URC PANAMÁ S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About URC PANAMÁ S.A.: Summary of URC PANAMÁ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/12/2016. Estimated traffic: 144 total visits (peak 27). Position: #103,738 of 1,007,204. See representatives, branches, documents and filings.