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ULTIMUS LATINOAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #77,0371,007,204 total
RUC: 457963-1-432530
Total views
116
Avg / month
10
Year peak
15
Current month -12.5 % vs Sep
7

Company information

Folio
432530 Mercantil
Registration date
22/04/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/08/2018 (hace 7 años)
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Highlights ULTIMUS LATINOAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE INFORMATICA, TECNOLOGIA, AUTOMATIZACION DE PROCESOS, AUDITORIA EN SISTEMAS, CONSULTORIA, CAPACITACION EN EL MANEJO DE PROGRAMAS, COMPRA Y VENTA AL POR MAYOR DE SOFTWARE.
Legal representative
FREDERIC GEORGES BERGE
RUC
457963-1-432530

Branches / Establishments (1)

Trade name
Address
  • Trade name ULTIMUS LATINOAMERICA, S.A.
    URB. SAN FRANCISCO, CL. 66, EDF. PLAZA BELEN, APTO. PISO 2, OFICINA N0.204., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 66, EDF. PLAZA BELEN, APTO. PISO 2, OFICINA N0.204., PANAMÁ PANAMÁ SAN FRANCISCO

Executives ULTIMUS LATINOAMERICA, S.A. (7)

Name
Role
Links
View
  • Name KARL FREIHEIT Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ELOY HERNANDEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RASHID KHAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FREDERIC GEORGES BERGE Director 6
    Role: Director
    Links: 6
  • Name LEIGH MICHL Director 4
    Role: Director
    Links: 4
  • Name KARL FREIHEIT Director 4
    Role: Director
    Links: 4
  • Name FREDERIC GEORGES BERGE President 6
    Role: President
    Links: 6
  • Name LEIGH MICHL Vice President 4
    Role: Vice President
    Links: 4
  • Name FREDERIC GEORGES BERGE Secretary 6
    Role: Secretary
    Links: 6
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTIMUS LATINOAMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 74383/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence ULTIMUS LATINOAMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About ULTIMUS LATINOAMERICA, S.A.: Summary of ULTIMUS LATINOAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/04/2003. Estimated traffic: 116 total visits (peak 15). Position: #77,037 of 1,007,204. See representatives, branches, documents and filings.