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URREA Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,4031,007,204 total
RUC: 2291305-1-788582
Total views
172
Avg / month
14
Year peak
29
Current month +53.3 % vs Sep
23

Company information

Folio
788582 Mercantil
Registration date
05/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights URREA Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA MERCANCIA SECA, IMPORTACION, EXPORTACION Y REEXPORTACION. TRANSPORTE DE TAXI A NIVEL LOCAL.
Legal representative
GRESSIA ISABEL URREA GONZALEZ
RUC
2291305-1-788582
Business activities
- Asesoria empresarial- Publicidad- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name AGIL TRANSPORTE
    URB. SAN FRANCISCO, CL. 74, CASA 24D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, CASA 24D, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name QUALITY LOCATION PTY
    URB. COSTA DEL ESTE, CL. CINCUENTENARIO, EDF. OFICENTRO DEL ESTE, APTO. PISO 4 OFC 4-G, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. CINCUENTENARIO, EDF. OFICENTRO DEL ESTE, APTO. PISO 4 OFC 4-G, PANAMÁ PANAMÁ JUAN DÍAZ

Executives URREA Y ASOCIADOS, S.A. (5)

Name
Role
Links
View
  • Name GRESSIA ISABEL URREA GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LILIANA DEL CARMEN BERNAL CASTILLO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name GRESSIA ISABEL URREA GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name LILIANA DEL CARMEN BERNAL CASTILLO Director 6
    Role: Director
    Links: 6
  • Name DEISY JOHANA URREA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name GRESSIA ISABEL URREA GONZALEZ President 4
    Role: President
    Links: 4
  • Name LILIANA DEL CARMEN BERNAL CASTILLO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GRESSIA ISABEL URREA GONZALEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name DEISY JOHANA URREA GONZALEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name DINELKI MORALES DE ROGERS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URREA Y ASOCIADOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence URREA Y ASOCIADOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About URREA Y ASOCIADOS, S.A.: Summary of URREA Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2012. Estimated traffic: 172 total visits (peak 29). Position: #46,403 of 1,007,204. See representatives, branches, documents and filings.