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ULTIMUS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #154,5681,007,204 total
RUC: 457815-1-432517
Total views
163
Avg / month
14
Year peak
20
Current month +42.9 % vs Sep
20

Company information

Folio
432517 Mercantil
Registration date
22/04/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights ULTIMUS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE SOFTWARE., SERVICIO DE ACTIVIDADES INFORMATICA COMO: (TECNOLOGIA, AUTOMATIZACION DE PROCESOS, AUDITORIAS DE SISTEMAS, CONSULTORIAS, CAPACITACION EN EL MANEJO DE PROGRAMAS Y DEMAS ACTIVIDADES RELACIONADAS CON EL SERVICIO DE TECNOLOGIA INFORMATICA).
Legal representative
FREDERIC GEORGES BERGE
RUC
457815-1-432517
Business activities
- Actividades de agencias de noticias

Branches / Establishments (1)

Trade name
Address
  • Trade name ULTIMUS PANAMA, S.A.
    URB. OBARRIO, CL. 57 OESTE, EDF. F & F TOWER, APTO. PISO 21 OFICINA 21B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 57 OESTE, EDF. F & F TOWER, APTO. PISO 21 OFICINA 21B, PANAMÁ PANAMÁ BELLA VISTA

Executives ULTIMUS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name RASHID KHAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELOY HERNANDEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • 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 2
    Role: President
    Links: 2
  • Name LEIGH MICHL Vice President 4
    Role: Vice President
    Links: 4
  • Name KARL FREIHEIT Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FREDERIC, GEORGES BERGE Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, EN SU AUSENCIA, EL SECRE TARIO Y EN AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTIMUS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 276116/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence ULTIMUS PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About ULTIMUS PANAMA, S.A.: Summary of ULTIMUS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/04/2003. Estimated traffic: 163 total visits (peak 20). Position: #154,568 of 1,007,204. See representatives, branches, documents and filings.