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ULTRABUSINESS MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,0381,007,204 total
RUC: 1700661-1-686400
Total views
38
Avg / month
3
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
686400 Mercantil
Registration date
28/12/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)
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Highlights ULTRABUSINESS MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1700661-1-686400

Executives ULTRABUSINESS MANAGEMENT S.A. (6)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name UNIVERSAL CORPORATE DIRECTORS INC. Director 58
    Role: Director
    Links: 58
  • Name UNIVERSAL EXECUTIVE DIRECTORS INC. Director 119
    Role: Director
    Links: 119
  • Name UNIVERSAL COMPANY SECRETARIES INC. Director 80
    Role: Director
    Links: 80
  • Name UNIVERSAL CORPORATE DIRECTORS INC. President 58
    Role: President
    Links: 58
  • Name UNIVERSAL EXECUTIVE DIRECTORS INC. Vice President 119
    Role: Vice President
    Links: 119
  • Name UNIVERSAL EXECUTIVE DIRECTORS INC. Treasurer 119
    Role: Treasurer
    Links: 119
  • Name UNIVERSAL COMPANY SECRETARIES INC. Secretary 80
    Role: Secretary
    Links: 80
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE 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 ULTRABUSINESS MANAGEMENT S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 385886/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 185833/2022 (0) 21/06/2022
    Date: 21/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2022
    Date: 03/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2022
    Date: 03/06/2022
  • Act Entry Id -10855337- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6826890- (MASTER INFORMATION) Entry 232900/2009 (0) 28/12/2009
    Date: 28/12/2009

Entries / Precedence ULTRABUSINESS MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONTINUACION, Qualification Rights 2009
    Year: 2009
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About ULTRABUSINESS MANAGEMENT S.A.: Summary of ULTRABUSINESS MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/12/2009. Estimated traffic: 38 total visits (peak 10). Position: #654,038 of 1,007,204. See representatives, branches, documents and filings.