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URICH INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #575,6551,010,412 total
Total views
54
Avg / month
5
Year peak
11
Current month +57.1 % vs Nov
11

Company information

Folio
449515 Mercantil
Registration date
05/03/2004
Validity
PERPETUAL
Status
MERGED
Last update
21/08/2018 (hace 7 años)
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Highlights URICH INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives URICH INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name MARTHA LUNA VELIZ Subscriber 275
    Role: Subscriber
    Links: 275
  • Name GINNETT ENEIDA VELIZ Subscriber 300
    Role: Subscriber
    Links: 300
  • Name NEREIDA M. MARQUEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name RAID SALIM ELHAYEK TONY Director / President 1
    Role: Director / President
    Links: 1
  • Name YUMANA FAFRUD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROKO IVAN SETKA Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URICH INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 558537/2015 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 498956/2015 (0) 20/11/2015
    Date: 20/11/2015

Entries / Precedence URICH INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About URICH INVESTMENTS, S.A.: Summary of URICH INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 05/03/2004. Estimated traffic: 54 total visits (peak 11). Position: #575,655 of 1,010,412. See representatives, branches, documents and filings.