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ACTIVOS DE ULTRAMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,7651,014,021 total
Total views
71
Avg / month
6
Year peak
8
Current month -62.5 % vs Feb
3

Company information

Folio
770618 Mercantil
Registration date
31/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights ACTIVOS DE ULTRAMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ACTIVOS DE ULTRAMAR, S.A. (7)

Name
Role
Links
View
  • Name NAVARRO GUARDIA S.C. Resident Agent 210
    Role: Resident Agent
    Links: 210
  • Name MARISABEL PINILLA DE DA LUZ Director / President 8
    Role: Director / President
    Links: 8
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name YLENIA TARYN MORENO LORENZO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANAMARIA DIAZ Director / Secretary 72
    Role: Director / Secretary
    Links: 72
  • Name ALEJANDRO WATSON Subscriber 504
    Role: Subscriber
    Links: 504
  • Name NALINI NAVARRRO GUARDIA Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ACTIVOS DE ULTRAMAR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 376476/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32891/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence ACTIVOS DE ULTRAMAR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ACTIVOS DE ULTRAMAR, S.A.: Summary of ACTIVOS DE ULTRAMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/05/2012. Estimated traffic: 71 total visits (peak 8). Position: #429,765 of 1,014,021. See representatives, branches, documents and filings.