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ULTRA PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #735,0551,012,417 total
Total views
38
Avg / month
3
Year peak
6
Current month -33.3 % vs Feb
2

Company information

Folio
778732 Mercantil
Registration date
28/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ULTRA PROPERTIES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ULTRA PROPERTIES, S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO ARIEL GONZALEZ Director 375
    Role: Director
    Links: 375
  • Name MERCEDES ODERAY TUÑON Subscriber 748
    Role: Subscriber
    Links: 748
  • Name DEVORA PAZ Subscriber 845
    Role: Subscriber
    Links: 845
  • Name SUCRE, BRICEÑO & CO., Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name FRANCISCO ARIEL GONZALEZ President 375
    Role: President
    Links: 375
  • Name ELIAS ESPINO Director / Secretary 45
    Role: Director / Secretary
    Links: 45
  • Name MERCEDES ODERAY TUÑON Director / Treasurer 748
    Role: Director / Treasurer
    Links: 748
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIAS DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRA PROPERTIES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 204929/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence ULTRA PROPERTIES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ULTRA PROPERTIES, S.A.: Summary of ULTRA PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/2012. Estimated traffic: 38 total visits (peak 6). Position: #735,055 of 1,012,417. See representatives, branches, documents and filings.