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URSA INVESTMENTS S.A .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
8
Current month +0.0 % vs Sep
2

Company information

Folio
301646 Mercantil
Registration date
05/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights URSA INVESTMENTS S.A .

Currency
US DOLLAR
Share capital
10,000.00

Executives URSA INVESTMENTS S.A . (8)

Name
Role
Links
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  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name KHAWLAH M.A.S. ALHASAWI Director 12
    Role: Director
    Links: 12
  • Name DHARI A.A.A. MADO Director 12
    Role: Director
    Links: 12
  • Name MOHAMMAD A.A.A. MADO Director 12
    Role: Director
    Links: 12
  • Name KHAWLAH M.A.S. ALHASAWI President 12
    Role: President
    Links: 12
  • Name MOHAMMAD A.A.A. MADO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name DHARI A.A.A. MADO Secretary 12
    Role: Secretary
    Links: 12
  • Name MUBARAK A.A.A. MADO Director 6
    Role: Director
    Links: 6
  • Name PARDINI, DE LA GUARDIA & LACHMAN Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URSA INVESTMENTS S.A . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/08/2018
    Date: 23/08/2018

Entries / Precedence URSA INVESTMENTS S.A . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About URSA INVESTMENTS S.A .: Summary of URSA INVESTMENTS S.A .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/1995. Estimated traffic: 23 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.