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CAPITALES ULTREYA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,9021,010,412 total
Total views
98
Avg / month
8
Year peak
14
Current month +60.0 % vs Nov
8

Company information

Folio
588314 Mercantil
Registration date
23/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CAPITALES ULTREYA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CAPITALES ULTREYA S.A. (7)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6075
    Role: Subscriber
    Links: 6075
  • Name ROBERTO ELIAS BATISTA SOLIS Subscriber 2283
    Role: Subscriber
    Links: 2283
  • Name JACOBO LACS PAIT Director 34
    Role: Director
    Links: 34
  • Name RUBEN E. RODRIGUEZ AVILA Director 2
    Role: Director
    Links: 2
  • Name JACOBO LACS PAIT President 34
    Role: President
    Links: 34
  • Name RUBEN E. RODRIGUEZ AVILA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name SARA LACAS PAIT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALES ULTREYA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 353788/2016 (0) 08/08/2016
    Date: 08/08/2016

Entries / Precedence CAPITALES ULTREYA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CAPITALES ULTREYA S.A.: Summary of CAPITALES ULTREYA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/10/2007. Estimated traffic: 98 total visits (peak 14). Position: #73,902 of 1,010,412. See representatives, branches, documents and filings.