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ULTIMUS FINANCIAL MANAGEMENT SERVICES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,4671,007,204 total
Total views
71
Avg / month
6
Year peak
37
Current month -66.7 % vs Sep
1

Company information

Folio
820638 Mercantil
Registration date
10/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ULTIMUS FINANCIAL MANAGEMENT SERVICES INC

Currency
US DOLLAR
Share capital
10,000.00

Executives ULTIMUS FINANCIAL MANAGEMENT SERVICES INC (7)

Name
Role
Links
View
  • Name JOVANNA CASTROVERDE Subscriber 33
    Role: Subscriber
    Links: 33
  • Name DIANA MABEL CASTRO ESPINOSA Subscriber 93
    Role: Subscriber
    Links: 93
  • Name MODESTO HENRIQUEZ Director 5077
    Role: Director
    Links: 5077
  • Name JAIME ANTONIO GRAELL Director 7047
    Role: Director
    Links: 7047
  • Name EFRAIN HERIQUEZ Director 19
    Role: Director
    Links: 19
  • Name MODESTO HENRIQUEZ President 5077
    Role: President
    Links: 5077
  • Name JAIME ANTONIO GRAELL Treasurer 7047
    Role: Treasurer
    Links: 7047
  • Name EFRAIN HERIQUEZ Secretary 19
    Role: Secretary
    Links: 19
  • Name MORENO & ARJONABUREAU Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA 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 FINANCIAL MANAGEMENT SERVICES INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015

Entries / Precedence ULTIMUS FINANCIAL MANAGEMENT SERVICES INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About ULTIMUS FINANCIAL MANAGEMENT SERVICES INC: Summary of ULTIMUS FINANCIAL MANAGEMENT SERVICES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2013. Estimated traffic: 71 total visits (peak 37). Position: #643,467 of 1,007,204. See representatives, branches, documents and filings.