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URCI CONSULTORES, S.L.

FOREIGN COMPANY ACTIVE No ranking1,010,412 total
RUC: 155641056-2-2016
Total views
35
Avg / month
3
Year peak
9
Current month -88.9 % vs Oct
1

Company information

Folio
155641056 Mercantil
Registration date
05/12/2016
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights URCI CONSULTORES, S.L.

Currency
EURO
Share capital
20,000.00
Corporate purpose
Consultoría y asesoría técnica para la administración de negocios
Legal representative
ALMUDENA PEREZ BENITEZ
RUC
155641056-2-2016
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Ensayos y análisis técnicos

Branches / Establishments (1)

Trade name
Address
  • Trade name URCI CONSULTORES SOCIEDAD LIMITADA
    URB. BELLA VISTA, CL. 43, EDF. COLORES DE BELLA VISTA, APTO. PISO 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43, EDF. COLORES DE BELLA VISTA, APTO. PISO 4, PANAMÁ PANAMÁ BELLA VISTA

Executives URCI CONSULTORES, S.L. (3)

Name
Role
Links
View
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 825
    Role: Resident Agent
    Links: 825
  • Name ALMUDENA PEREZ BENITEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD, SUCURSAL DE PANAMA SERA DOÑA ALMUDENA PEREZ BENITEZ. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URCI CONSULTORES, S.L. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 86669/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139645/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 321227/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 321227/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 500415/2016 (0) 05/12/2016
    Date: 05/12/2016

Entries / Precedence URCI CONSULTORES, S.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About URCI CONSULTORES, S.L.: Summary of URCI CONSULTORES, S.L.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 05/12/2016. Estimated traffic: 35 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.