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ULTRA HOLDINGS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #21,6561,010,412 total
RUC: 772086-1-485635
Total views
120
Avg / month
10
Year peak
18
Current month -42.9 % vs Oct
8

Company information

Folio
485635 Mercantil
Registration date
03/05/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/11/2025 (hace 15 días)
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Highlights ULTRA HOLDINGS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
772086-1-485635

Executives ULTRA HOLDINGS GROUP INC. (8)

Name
Role
Links
View
  • Name MARISOL LANDAU Subscriber 1682
    Role: Subscriber
    Links: 1682
  • Name SANDRA VASQUEZ Subscriber 1833
    Role: Subscriber
    Links: 1833
  • Name QUIJANO & ASOCIADOS Resident Agent 3035
    Role: Resident Agent
    Links: 3035
  • Name LUIS MIGUEL GONZALEZ ESPINOSA Director / President 1
    Role: Director / President
    Links: 1
  • Name FELIPE GARCIA ROLDAN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FELIPE GARCIA ROLDAN Vice President 3
    Role: Vice President
    Links: 3
  • Name JAMES LOVEDAY LAGHI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA LA VICEPRESIDENTA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRA HOLDINGS GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 151982/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 427560/2019 (0) 30/10/2019
    Date: 30/10/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Entry Id -6311357- (MASTER INFORMATION) Entry 64182/2005 (0) 03/05/2005
    Date: 03/05/2005

Entries / Precedence ULTRA HOLDINGS GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About ULTRA HOLDINGS GROUP INC.: Summary of ULTRA HOLDINGS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/05/2005. Estimated traffic: 120 total visits (peak 18). Position: #21,656 of 1,010,412. See representatives, branches, documents and filings.