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ULTRA GLOBAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #288,5511,006,803 total
RUC: 379337-1-421442
Total views
64
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
421442 Mercantil
Registration date
19/08/2002
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER GENERAL A JOSE ANTONIO GONZALEZ GONZALEZ, SEGUN DOCUMEN-TO 1275528 DE LA SECCION DE MERCANTIL DESDE EL 15 DE ENERO DE 2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ULTRA GLOBAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION Y ALQUILERES DE BIENES INMUEBLES PROPIOS
Legal representative
JOSE ANTONIO GONZALEZ GONZALEZ
RUC
379337-1-421442
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name ULTRA GLOBAL S.A.
    URB. CALIDONIA - ANTIGUA LA ONDA, AVENIDA CENTRAL Y CALLE JOSE DOMINGO ESPINAR, EDF. ANTIGUA LA ONDA, APTO. PRIMERA PLANTA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA - ANTIGUA LA ONDA, AVENIDA CENTRAL Y CALLE JOSE DOMINGO ESPINAR, EDF. ANTIGUA LA ONDA, APTO. PRIMERA PLANTA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives ULTRA GLOBAL S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name JOSE ANTONIO GONZALEZ GONZALEZ Director 33
    Role: Director
    Links: 33
  • Name ROSA DE GONZALEZ Director 17
    Role: Director
    Links: 17
  • Name ANTONIO GONZALEZ POUSA Director 35
    Role: Director
    Links: 35
  • Name JOSE ANTONIO GONZALEZ GONZALEZ President 33
    Role: President
    Links: 33
  • Name ANTONIO GONZALEZ POUSA Treasurer 35
    Role: Treasurer
    Links: 35
  • Name ROSA DE GONZALEZ Secretary 17
    Role: Secretary
    Links: 17
  • Name MARISSA BELLO Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRA GLOBAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 323790/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2015
    Date: 30/04/2015

Entries / Precedence ULTRA GLOBAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ULTRA GLOBAL S.A.: Summary of ULTRA GLOBAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/08/2002. Estimated traffic: 64 total visits (peak 10). Position: #288,551 of 1,006,803. See representatives, branches, documents and filings.