LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

ULTIMUS FINANCIAL MANAGEMENT SERVICES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #359,2681,014,021 total
Total views
79
Avg / month
7
Year peak
37
Current month +362.5 % vs Feb
37

Company information

Folio
820638 Mercantil
Registration date
10/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

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 94
    Role: Subscriber
    Links: 94
  • Name MODESTO HENRIQUEZ Director 5106
    Role: Director
    Links: 5106
  • Name JAIME ANTONIO GRAELL Director 7064
    Role: Director
    Links: 7064
  • Name EFRAIN HERIQUEZ Director 19
    Role: Director
    Links: 19
  • Name MODESTO HENRIQUEZ President 5106
    Role: President
    Links: 5106
  • Name JAIME ANTONIO GRAELL Treasurer 7064
    Role: Treasurer
    Links: 7064
  • 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
Request deletion
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: 79 total visits (peak 37). Position: #359,268 of 1,014,021. See representatives, branches, documents and filings.