LIVE
New today 401
Updated 433
New executives 1,606,673
Reported capital $ 15,966,100

URGA CONSULTING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #14,1921,006,803 total
RUC: 1868732-1-716661
Total views
125
Avg / month
10
Year peak
16
Current month +33.3 % vs Sep
16

Company information

Folio
716661 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)

Highlights URGA CONSULTING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1868732-1-716661

Executives URGA CONSULTING S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MERLION ADMINISTRATORS INC Director 7
    Role: Director
    Links: 7
  • Name CECIL MANAGEMENT CORP Director 3
    Role: Director
    Links: 3
  • Name BROOKLINE ADVISORS CORP Director 8
    Role: Director
    Links: 8
  • Name MERLION ADMINISTRATORS INC President 7
    Role: President
    Links: 7
  • Name BROOKLINE ADVISORS CORP Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CECIL MANAGEMENT CORP Secretary 3
    Role: Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents URGA CONSULTING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 208997/2022 (0) 01/08/2022
    Date: 01/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act Entry Id -11461384- (SUSPENSION NOTICE) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10205247- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6641907- (MASTER INFORMATION) Entry 191092/2010 (0) 27/10/2010
    Date: 27/10/2010

Entries / Precedence URGA CONSULTING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2010
    Year: 2010
About URGA CONSULTING S.A.: Summary of URGA CONSULTING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/10/2010. Estimated traffic: 125 total visits (peak 16). Position: #14,192 of 1,006,803. See representatives, branches, documents and filings.