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ULTRABULK S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #81,5841,006,803 total
Total views
112
Avg / month
9
Year peak
21
Current month -9.1 % vs Sep
10

Company information

Folio
405802 Mercantil
Registration date
10/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ULTRABULK S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ULTRABULK S.A. (9)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8542
    Role: Subscriber
    Links: 8542
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name DAG VON APPEN BUROSE Director 119
    Role: Director
    Links: 119
  • Name ENRIQUE IDE VALENZUELA Director 91
    Role: Director
    Links: 91
  • Name DAG VON APPEN BUROSE President 119
    Role: President
    Links: 119
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name MICHAEL SCHRÖDER SEEMANN Director 16
    Role: Director
    Links: 16
  • Name JAN VERMEIJ CHAMY Director 32
    Role: Director
    Links: 32
  • Name RAIMUNDO SANCHEZ HANISCH Director 35
    Role: Director
    Links: 35
  • Name ENRIQUE IDE VALENZUELA Secretary 91
    Role: Secretary
    Links: 91
  • Name ENRIQUE IDE VALENZUELA Treasurer 91
    Role: Treasurer
    Links: 91
  • Name ULTRANAV INTERNATIONAL, S.A. Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRABULK S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195171/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 195171/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 78737/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254556/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence ULTRABULK S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ULTRABULK S.A.: Summary of ULTRABULK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2001. Estimated traffic: 112 total visits (peak 21). Position: #81,584 of 1,006,803. See representatives, branches, documents and filings.