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ULTIMATE INVESTMENTS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #257,2831,011,214 total
RUC: 42123-104-286693
Total views
89
Avg / month
7
Year peak
18
Current month -46.2 % vs Dec
7

Company information

Folio
286693 Mercantil
Registration date
29/04/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights ULTIMATE INVESTMENTS GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
42123-104-286693

Executives ULTIMATE INVESTMENTS GROUP, INC. (10)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Subscriber 17872
    Role: Subscriber
    Links: 17872
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Director 7349
    Role: Director
    Links: 7349
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Treasurer 7349
    Role: Treasurer
    Links: 7349
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name EMILIO ARROCHA GRAELL Resident Agent 3715
    Role: Resident Agent
    Links: 3715
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTIMATE INVESTMENTS GROUP, INC. (3)

Act
Date
View
  • Act Entry Id -6433402- (MASTER INFORMATION) Entry 5766/229 (0) 29/04/1994
    Date: 29/04/1994
  • Act Entry Id -10994411- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8836445- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ULTIMATE INVESTMENTS GROUP, INC. (0)

Procedure / Document type
Year
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About ULTIMATE INVESTMENTS GROUP, INC.: Summary of ULTIMATE INVESTMENTS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/04/1994. Estimated traffic: 89 total visits (peak 18). Position: #257,283 of 1,011,214. See representatives, branches, documents and filings.