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ULTIMUS ENTERPRISE SOLUTIONS PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,6791,007,204 total
Total views
64
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
155594543 Mercantil
Registration date
20/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights ULTIMUS ENTERPRISE SOLUTIONS PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ULTIMUS ENTERPRISE SOLUTIONS PANAMÁ, S.A. (6)

Name
Role
Links
View
  • Name FREDERIC GEORGES BERGÉ Director / President 2
    Role: Director / President
    Links: 2
  • Name LEIGH EDWARD MICHL Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name KARL JOHANN ANTON FREIHEIT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FREDERIC GEORGES BERGÉ Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN JOSÉ ILLUECA MORALES Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JUAN JOSÉ ILLUECA MORALES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA GABRIELA ILLUECA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTIMUS ENTERPRISE SOLUTIONS PANAMÁ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 68018/2015 (0) 20/02/2015
    Date: 20/02/2015

Entries / Precedence ULTIMUS ENTERPRISE SOLUTIONS PANAMÁ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ULTIMUS ENTERPRISE SOLUTIONS PANAMÁ, S.A.: Summary of ULTIMUS ENTERPRISE SOLUTIONS PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2015. Estimated traffic: 64 total visits (peak 10). Position: #379,679 of 1,007,204. See representatives, branches, documents and filings.