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ULTRA FINANCE CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
805821 Mercantil
Registration date
24/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ULTRA FINANCE CAPITAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ULTRA FINANCE CAPITAL, INC. (7)

Name
Role
Links
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  • Name CRISTINA MARIA VALLARINO LOPEZ DE SOTO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ANIBAL VALLARINO VELARDE Subscriber 608
    Role: Subscriber
    Links: 608
  • Name CARLOS DAYEH Director 2
    Role: Director
    Links: 2
  • Name JUAN CASTILLO Director 19
    Role: Director
    Links: 19
  • Name LENIN PEREZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS DAYEH President 2
    Role: President
    Links: 2
  • Name JUAN CASTILLO Vice President 19
    Role: Vice President
    Links: 19
  • Name LENIN PEREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN CASTILLO Secretary 19
    Role: Secretary
    Links: 19
  • Name CRISTINA MARIA VALLARINO LOPEZM DE SOTO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DE PRESIDENTE LA REPRESENTACION LEGAL SERA DETERMINADA POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRA FINANCE CAPITAL, INC. (0)

Act
Date
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  • No documents

Entries / Precedence ULTRA FINANCE CAPITAL, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About ULTRA FINANCE CAPITAL, INC.: Summary of ULTRA FINANCE CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2013. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.