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GRUPO ULTRA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,3431,007,204 total
RUC: 519725-1-438396
Total views
183
Avg / month
15
Year peak
20
Current month +33.3 % vs Sep
20

Company information

Folio
438396 Mercantil
Registration date
19/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights GRUPO ULTRA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PRODUCTOS DE LIMPIEZA, SERVICIO DE LIMPIEZA A LOCALES COMERCIALES Y RESIDENCIALES.
Legal representative
CECILIA MARGARITA LAM DE AVILA
RUC
519725-1-438396
Business activities
- Limpieza general de edificios

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO ULTRA , S.A..
    URB. VIA JOSE AGUSTIN ARANGO, ALTOS DEL ROMERAL, CALLE ARAUJUEZ, CASA NO. 601, CL. ARANJUEZ, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA JOSE AGUSTIN ARANGO, ALTOS DEL ROMERAL, CALLE ARAUJUEZ, CASA NO. 601, CL. ARANJUEZ, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name GRUPO ULTRA, S.A.
    URB. CALLE 72, PAITILLA, CASA N0. 77, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 72, PAITILLA, CASA N0. 77, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO ULTRA,S.A. (9)

Name
Role
Links
View
  • Name IBSEN RICARDO AVILA HARTMAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CECILIA MARGARITA LAM DE AVILA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IBSEN ALEJANDRO AVILA LAM Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name CECILIA MARGARITA LAM DE AVILA Director / President 4
    Role: Director / President
    Links: 4
  • Name CECILIA MARGARITA LAM DE AVILA Director 4
    Role: Director
    Links: 4
  • Name IBSEN RICARDO AVILA HARTMAN Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name IBSEN RICARDO AVILA HARTMAN Secretary 4
    Role: Secretary
    Links: 4
  • Name IBSEN ALEJANDRO AVILA LAM Director 2
    Role: Director
    Links: 2
  • Name CARLA PATRICIA AVILA LAM Director 2
    Role: Director
    Links: 2
  • Name MONICA ISABEL AVILA LAM Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ULTRA,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165408/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2016
    Date: 07/03/2016

Entries / Precedence GRUPO ULTRA,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About GRUPO ULTRA,S.A.: Summary of GRUPO ULTRA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/08/2003. Estimated traffic: 183 total visits (peak 20). Position: #3,343 of 1,007,204. See representatives, branches, documents and filings.