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COMPAÑIA ULTRAMARINE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #287,0541,007,204 total
Total views
45
Avg / month
4
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
109685 Mercantil
Registration date
11/09/1957
Validity
99 YEARS
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights COMPAÑIA ULTRAMARINE S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives COMPAÑIA ULTRAMARINE S.A. (6)

Name
Role
Links
View
  • Name L.J. VRONDISSIS President 2
    Role: President
    Links: 2
  • Name W. STRUB Vice President 2
    Role: Vice President
    Links: 2
  • Name S.H. BUHAYER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name S.H. BUHAYER Secretary 3
    Role: Secretary
    Links: 3
  • Name CONSTANTINE LEORNARD LOULOUDIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NICHOLAS GEORGES LOULOUDIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name L.J. VRONDISSIS Director 2
    Role: Director
    Links: 2
  • Name W. STRUB Director 2
    Role: Director
    Links: 2
  • Name S.H. BUHAYER Director 3
    Role: Director
    Links: 3
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA ULTRAMARINE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 258709/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 539601/2015 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2016
    Date: 03/06/2016

Entries / Precedence COMPAÑIA ULTRAMARINE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COMPAÑIA ULTRAMARINE S.A.: Summary of COMPAÑIA ULTRAMARINE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/1957. Estimated traffic: 45 total visits (peak 7). Position: #287,054 of 1,007,204. See representatives, branches, documents and filings.