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ULTRA FUNCTIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#673,5521,014,823 total
RUC: 155628864-2-2016
Total views
51
Avg / month
4
Year peak
8
Current month+100.0 % vs Mar
8

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#673,552 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155628864Mercantil
Registration date
29/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (2 years ago)
Request update

Highlights ULTRA FUNCTIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (8)

Name
Role
Links
View
  • Name NORILUZ PERERZ VENERO Subscriber1
    Role:Subscriber
    Links: 1
  • Name LORENA VELASQUEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name VELASQUEZ &PEREZ VENERO Resident Agent183
    Role:Resident Agent
    Links: 183
  • Name ANDRES ALEJANDRO GASPARD DAGER Director / Secretary13
    Role:Director / Secretary
    Links: 13
  • Name ANDRES ALEJANDRO GASPARD DAGER Y ADELE GASPARD SAADE Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name JAVIER ENRIQUE MORENO RODRIGUEZ Director / President1
    Role:Director / President
    Links: 1
  • Name JOSE ANOTNIO GASPARD DAGER Director / Treasurer1
    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.

Registry entries and filings (5)

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

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.