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ULTIMATM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #261,1281,011,214 total
Total views
90
Avg / month
8
Year peak
16
Current month -75.0 % vs Dec
4

Company information

Folio
810144 Mercantil
Registration date
30/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ULTIMATM S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ULTIMATM S.A. (7)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2485
    Role: Subscriber
    Links: 2485
  • Name JAIME GUERRERO CASTILLO Subscriber 129
    Role: Subscriber
    Links: 129
  • Name SARA L. DE NUÑEZ Director 771
    Role: Director
    Links: 771
  • Name SARA L. DE NUÑEZ Secretary 771
    Role: Secretary
    Links: 771
  • Name EDIS ESQUIVEL GONZALEZ Resident Agent 2485
    Role: Resident Agent
    Links: 2485
  • Name CARL HENRY MYERS Director 1
    Role: Director
    Links: 1
  • Name LAURA KATHERINE GONZALEZ Director / President 64
    Role: Director / President
    Links: 64
  • Name KRYSTIAN ROBINSON Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTIMATM S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 443975/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 495785/2015 (0) 19/11/2015
    Date: 19/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015

Entries / Precedence ULTIMATM S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ULTIMATM S.A.: Summary of ULTIMATM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/2013. Estimated traffic: 90 total visits (peak 16). Position: #261,128 of 1,011,214. See representatives, branches, documents and filings.