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ULTRA HEALTH INNOVATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155722108-2-2022
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155722108 Mercantil
Registration date
05/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights ULTRA HEALTH INNOVATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722108-2-2022

Executives ULTRA HEALTH INNOVATION, S.A. (7)

Name
Role
Links
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  • Name EDUARDO ENRIQUE CHANG Resident Agent 458
    Role: Resident Agent
    Links: 458
  • Name HORACIO ESCOLASTICO CALVO RAMIREZ Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name IGMHAR ABDEL SANCHEZ URRIOLA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SHERYL YANETH CALVO RAMIREZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JUAN BAUTISTA FONDEVILA LEYTON Subscriber 26
    Role: Subscriber
    Links: 26
  • Name HORACIO ESCOLASTICO CALVO RAMIREZ Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name OLIVER JAMAL CALVO RAMIREZ Director / President 13
    Role: Director / President
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRA HEALTH INNOVATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 285615/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184972/2022 (0) 16/05/2022
    Date: 16/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174159/2022 (0) 05/05/2022
    Date: 05/05/2022

Entries / Precedence ULTRA HEALTH INNOVATION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About ULTRA HEALTH INNOVATION, S.A.: Summary of ULTRA HEALTH INNOVATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District Panamá, Province Panamá. Registered since 05/05/2022. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.