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ULTRA EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,7251,006,804 total
RUC: 155599369-2-2015
Total views
98
Avg / month
8
Year peak
12
Current month +33.3 % vs Sep
12

Company information

Folio
155599369 Mercantil
Registration date
15/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights ULTRA EXPRESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
LAVINIA DEL CARMEN WESLEY LASSO
RUC
155599369-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name ULTRA EXPRESS S.A.
    URB. SAN FRANCISCO, CALLE 74 ESTE BIS, CASA 703, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 74 ESTE BIS, CASA 703, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ULTRA EXPRESS S.A.
    URB. SAN FRANCISCO, CALLE 74 ESTE BIS, CASA 703, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 74 ESTE BIS, CASA 703, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ULTRA EXPRESS, S.A. (10)

Name
Role
Links
View
  • Name LAVINIA DEL CARMEN WESLEY LASSO Director / President 3
    Role: Director / President
    Links: 3
  • Name RAMIRO RAMOS Director 14
    Role: Director
    Links: 14
  • Name LAVINIA DEL CARMEN WESLEY LASSO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NADIA JORDIS KAHWATI AGUILAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NADIA JORDIS KAHWATI AGUILAR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FLORENCIO ANTONIO MC CARTHY WAITH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARMEN EDILMA LASSO GARRIDO DE WESLEY Director 1
    Role: Director
    Links: 1
  • Name CONSULTORIO DE ASESORÍA JURÍDICA INTEGRAL (CAJI) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LAVINIA DEL CARMEN WESLEY LASSO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRA EXPRESS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 370301/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 176841/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131209/2015 (0) 15/04/2015
    Date: 15/04/2015

Entries / Precedence ULTRA EXPRESS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About ULTRA EXPRESS, S.A.: Summary of ULTRA EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/04/2015. Estimated traffic: 98 total visits (peak 12). Position: #202,725 of 1,006,804. See representatives, branches, documents and filings.