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URCO HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
83
Avg / month
7
Year peak
15
Current month -70.0 % vs Nov
3

Company information

Folio
463392 Mercantil
Registration date
24/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights URCO HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives URCO HOLDINGS INC. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name AMISH ASHOKKUMAR JHAVERI Director / President 2
    Role: Director / President
    Links: 2
  • Name AMIT ASHOKKUMAR JHAVERI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ASHOKKUMAR KANTILAL JHAVERI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SERA EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIREC- TIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URCO HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110005/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2016
    Date: 14/03/2016

Entries / Precedence URCO HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About URCO HOLDINGS INC.: Summary of URCO HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2004. Estimated traffic: 83 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.