Updated at 05 Jun 2024
Panama
Corporations and Foundations
URBAN CAPITAL INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/12/23
Document submitted
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16/09/20
Document submitted
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09/05/18
Document submitted
Related members (11)
Related members (11)
IRIS IVONNE QUINTERO GARCIA
•
SUSCRIPTOR
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DAYSI JUDITH GARCIA DE QUINTERO
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SUSCRIPTOR
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SILVIA MARIA NIÑO DIAZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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GONZALO GARCIA
•
PRESIDENTE - DIRECTOR
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FERNANDO GARCIA NIÑO
•
DIRECTOR
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MAURICIO RAMOS
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/1995
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2000
Related members: 2
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PRODUCTOS INTERNACIONALES PARA LA CONSTRUCCION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/1997
Related members: 2
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General index
URBAN CAPITAL ...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 07/07/2023
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/09/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/05/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
URBAN CAPITAL ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
URBAN CAPITAL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
URBAN CAPITAL ...
Operation permits (0)
Operation permits (0)
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Operations index
URBAN CAPITAL ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
URBAN CAPITAL ...
Organizacion actualizada