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URMAME GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155688913-2-2019
Total views
23
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
155688913 Mercantil
Registration date
11/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights URMAME GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688913-2-2019

Executives URMAME GROUP S.A. (6)

Name
Role
Links
View
  • Name GISELLE MARIE PEREZ ZELAYA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name GILMA ELIZABETH PEREZ ZELAYA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name GILMA ELIZABETH PEREZ ZELAYA Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name JORGE EDUARDO URRUTIA ZURITA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JORGE EDUARDO URRUTIA ZURITA Secretary 8
    Role: Secretary
    Links: 8
  • Name COLOMBIA ZURITA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name JORGE EDUARDO URRUTIA ZURITA Director / President 8
    Role: Director / President
    Links: 8
  • Name RAMIRO BRAVO GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO. TODO DIRECTOR PUEDE LOGRAR SU REPRESENTACION CON OTRO DIRECTOR, BASTANDO PARA TAL EFECTO UNA AUTORIZACION ESCRITA DIRIGIDA AL PRESIDENTE DE LA SOCIEDAD, CON SEÑALAMIENTO ESPECIFICO DE LAS FACULTADES QUE LE CONFIERE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URMAME GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 372992/2022 (0) 19/09/2022
    Date: 19/09/2022
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 250949/2020 (0) 22/10/2020
    Date: 22/10/2020
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 127678/2020 (0) 11/06/2020
    Date: 11/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 478174/2019 (0) 11/12/2019
    Date: 11/12/2019

Entries / Precedence URMAME GROUP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights 2019
    Year: 2019
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About URMAME GROUP S.A.: Summary of URMAME GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/12/2019. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.