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PRODUCTOS ULTRA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #302,5851,007,204 total
RUC: 440-444-98174
Total views
109
Avg / month
9
Year peak
36
Current month -14.3 % vs Sep
6

Company information

Folio
2414 Mercantil
Registration date
27/08/1962
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PRODUCTOS ULTRA, S.A. .

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
FABRICACION DE COLCHONES, CANAPES, RESORTES, CAMAS Y CAMAS PLEGADIZAS, TODO LO RELACIONADO CON MUEBLES DE META, COLCHONES DE POLYFOAM, CAMAS PLEDADIZAS Y TODO LO RELACIONADO CON MUBLES DE METAL.
Legal representative
LUIS DIAZ GONZALEZ
RUC
440-444-98174
Business activities
- Fabricación de muebles y colchones (ebanistería, tapicerías)

Branches / Establishments (1)

Trade name
Address
  • Trade name PRODUCTOS ULTRA
    URB. MILLA 8.5, CL. CARRETERA TRANSISTMICA, EDF. 137, PANAMÁ PANAMÁ LAS CUMBRES
    URB. MILLA 8.5, CL. CARRETERA TRANSISTMICA, EDF. 137, PANAMÁ PANAMÁ LAS CUMBRES

Executives PRODUCTOS ULTRA, S.A. . (10)

Name
Role
Links
View
  • Name LUIS DIAZ GONZALEZ President 65
    Role: President
    Links: 65
  • Name DOMINGO RODRIGUEZ Vice President 22
    Role: Vice President
    Links: 22
  • Name ISAURO GARCIA Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS DIAZ GONZALEZ Director 65
    Role: Director
    Links: 65
  • Name RICARDO JULIAO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARON EISEN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ABRAHAM PRETTO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DOMINGO RODRIGUEZ Director 22
    Role: Director
    Links: 22
  • Name ISAURO GARCIA Director 4
    Role: Director
    Links: 4
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name LUIS GARCIA ALMEJEIRAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CANDIDO VARELA TABOADA Director / Member 9
    Role: Director / Member
    Links: 9
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.- ------------------------------------------------------------------------ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRODUCTOS ULTRA, S.A. . (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 337453/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence PRODUCTOS ULTRA, S.A. . (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. FUSION POR ABSORCION, Qualification Rights 2004
    Year: 2004
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About PRODUCTOS ULTRA, S.A. .: Summary of PRODUCTOS ULTRA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/1962. Estimated traffic: 109 total visits (peak 36). Position: #302,585 of 1,007,204. See representatives, branches, documents and filings.