LIVE
New today 401
Updated 71
New executives 3,704
Reported capital $ 1,426,000

ULTIMUS FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1183257-1-578648
Total views
124
Avg / month
10
Year peak
24
Current month -35.3 % vs Sep
11

Company information

Folio
578648 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights ULTIMUS FINANCIAL S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,500,000.00
Corporate purpose
Casa de Valores
Legal representative
WINNIE ERIKA ACUA LARA
RUC
1183257-1-578648

Branches / Establishments (1)

Trade name
Address
  • Trade name ULTIMUS FINANCIAL, S.A.
    URB. PAITILLA, CL. AVENIDA BALBOA Y VÍA ITALIA, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 51, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENIDA BALBOA Y VÍA ITALIA, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 51, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ULTIMUS FINANCIAL S.A. (9)

Name
Role
Links
View
  • Name DAYRA MUÑOZ DE MIGUELENA Subscriber 6916
    Role: Subscriber
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name MANUEL ANTONIO JAEN QUINTERO Director 4
    Role: Director
    Links: 4
  • Name ARTURO ESAYAG President 10
    Role: President
    Links: 10
  • Name OMAR ANTONIO GARCIA ALFONZO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARTURO ESAYAG Director / President 10
    Role: Director / President
    Links: 10
  • Name CESAR OMAR UJUETA GUEVARA Director 19
    Role: Director
    Links: 19
  • Name MORENO & ARJONA - BUREAU Resident Agent 310
    Role: Resident Agent
    Links: 310
  • Name WINNIE ERIKA ACUA LARA Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ULTIMUS FINANCIAL S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 315912/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 16 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 496124/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 183497/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER NO INSCRITO) Entry 139206/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 14 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 139206/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 139206/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 517029/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 391545/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 391545/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 377160/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 7 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 322703/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62109/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 158175/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158175/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 158175/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 158175/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence ULTIMUS FINANCIAL S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About ULTIMUS FINANCIAL S.A.: Summary of ULTIMUS FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/08/2007. Estimated traffic: 124 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.