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ULLUS CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2356860-1-798713
Total views
48
Avg / month
4
Year peak
9
Current month +40.0 % vs Sep
7

Company information

Folio
798713 Mercantil
Registration date
27/03/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
Request update

Highlights ULLUS CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE METALES ORO Y PLATA; COMPRA Y VENTA DE NOTAS GUBERNAMENTALES, PROCESAMIENTOS DE PAGOS EN LINEA, SERVICIOS ADMINISTRATIVOS Y CONSULTORIA, MANEJO Y ASESORIA DE CARTERAS DE CLIENTES, ADMINISTRACION DE HABERES COBROS Y PAGOS DE CLIENTES, ASESORIA Y ADMINISTRACION DE NEGOCIOS.
Legal representative
ANDREY SAVCHENKO
RUC
2356860-1-798713

Branches / Establishments (1)

Trade name
Address
  • Trade name ULLUS CORPORATION
    URB. COLINAS DE LAS CUMBRES, CL. PRINCIPAL, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES
    URB. COLINAS DE LAS CUMBRES, CL. PRINCIPAL, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES

Executives ULLUS CORPORATION. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANDREY SAVCHENKO Director 2
    Role: Director
    Links: 2
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name ANDREY SAVCHENKO President 2
    Role: President
    Links: 2
  • Name STEPHANIE MENA Treasurer 779
    Role: Treasurer
    Links: 779
  • Name JORGE JAEN Secretary 555
    Role: Secretary
    Links: 555
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULLUS CORPORATION. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 487999/2021 (0) 18/01/2022
    Date: 18/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2022
    Date: 17/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2022
    Date: 17/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2022
    Date: 17/01/2022

Entries / Precedence ULLUS CORPORATION. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About ULLUS CORPORATION.: Summary of ULLUS CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/03/2013. Estimated traffic: 48 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.