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URCA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #323,8351,007,204 total
Total views
65
Avg / month
5
Year peak
19
Current month -33.3 % vs Sep
2

Company information

Folio
534607 Mercantil
Registration date
07/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights URCA S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives URCA S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA Director / President 917
    Role: Director / President
    Links: 917
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA Secretary 917
    Role: Secretary
    Links: 917
  • Name RICARDO ALBERTO VARGAS GONZALEZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name MANUEL MARIA TEJADA QUINTERO Director 53
    Role: Director
    Links: 53
  • Name LOPEZ, MORALES & CHIARI- ABOGADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE. LA REPRESENTACION LEGAL LA OSTENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URCA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 277731/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 253855/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2018
    Date: 21/06/2018

Entries / Precedence URCA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About URCA S.A.: Summary of URCA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2006. Estimated traffic: 65 total visits (peak 19). Position: #323,835 of 1,007,204. See representatives, branches, documents and filings.