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ULTRA FUNCTIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155628864-2-2016
Total views
40
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
5

Company information

Folio
155628864 Mercantil
Registration date
29/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights ULTRA FUNCTIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Administracion de Marina
Legal representative
JAVIER ENRIQUE MORENO RODRÍGUEZ
RUC
155628864-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name WATER THINGS
    URB. TURTLE CAY RESORT & MARINA, CL. CARRETERA A PALENQUE, CASA SIN NUMERO, COLÓN SANTA ISABEL NOMBRE DE DIOS
    URB. TURTLE CAY RESORT & MARINA, CL. CARRETERA A PALENQUE, CASA SIN NUMERO, COLÓN SANTA ISABEL NOMBRE DE DIOS

Executives ULTRA FUNCTIONAL, S.A. (8)

Name
Role
Links
View
  • Name NORILUZ PERERZ VENERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LORENA VELASQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name ANDRES ALEJANDRO GASPARD DAGER Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name ANDRES ALEJANDRO GASPARD DAGER Y ADELE GASPARD SAADE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JAVIER ENRIQUE MORENO RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE ANOTNIO GASPARD DAGER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTVA,EN SUS FALTAS SOBRE EL SECRETARRIO, EN SU DEFECTO EN EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRA FUNCTIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 342564/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 403925/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 403925/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 403925/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188016/2016 (0) 29/04/2016
    Date: 29/04/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About ULTRA FUNCTIONAL, S.A.: Summary of ULTRA FUNCTIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/04/2016. Estimated traffic: 40 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.