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ULTIFIN INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #223,6361,011,214 total
Total views
95
Avg / month
8
Year peak
12
Current month +60.0 % vs Dec
8

Company information

Folio
390530 Mercantil
Registration date
21/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights ULTIFIN INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ULTIFIN INC. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name WILFRIED SCHNEDLER Director 390
    Role: Director
    Links: 390
  • Name WILFRIED SCHNEDLER Treasurer 390
    Role: Treasurer
    Links: 390
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name ENGELBERT SCHREIBER JUN. Director / Secretary 252
    Role: Director / Secretary
    Links: 252
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DR. IUR FRANK ZINDEL Director / President 1
    Role: Director / President
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTIFIN INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 66541/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 42560/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 21720/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2016
    Date: 19/01/2016

Entries / Precedence ULTIFIN INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ULTIFIN INC.: Summary of ULTIFIN INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2000. Estimated traffic: 95 total visits (peak 12). Position: #223,636 of 1,011,214. See representatives, branches, documents and filings.