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ULTRACOM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,6541,007,204 total
RUC: 31312-143-242603
Total views
113
Avg / month
9
Year peak
15
Current month -36.4 % vs Sep
7

Company information

Folio
242603 Mercantil
Registration date
03/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights ULTRACOM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y POR MAYOR DE MAQUINAS DE ESCRIBIR, FOTOCOPIADORAS, EQUIPOS DE IMPRENTA Y AFINES, MATERIALES Y EQUIPOS DE ARTES GRAFICAS, EQUIPOS, PIEZAS Y MATERIALES DE IMPRESIÓN Y GRAN FORMATO,UTILES DE OFICINA, EQUIPOS Y MOBILIARIO DE OFICINA, PAPELERIA Y CARTONES EN GENERAL, HERRAMIENTA PARA EL, PRESENTACION DE SERVICIOS TECNICOS EN GENERAL, PARA EQUIPOS DE OFICINA A DOMICILIO, VENTA DE QUIMICOS Y MATERIALES DE LIMPIEZA.
Legal representative
MARIA BASILIKA LEKAS DROUTSA
RUC
31312-143-242603

Branches / Establishments (2)

Trade name
Address
  • Trade name * ULTRACOM, S.A.*
    URB. VIA FERNANDEZ DE CORFDOBA, RDIF. #40-30 P/B, CL. VIA FERNANDEZ DE CORDOBA, EDF. ULTRACOM, APTO. 4043, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA FERNANDEZ DE CORFDOBA, RDIF. #40-30 P/B, CL. VIA FERNANDEZ DE CORDOBA, EDF. ULTRACOM, APTO. 4043, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name UTRACOM, S.A..
    URB. VIA FERNANDEZ DE CORDOBA, EDIF. UTRACOM #4043, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA FERNANDEZ DE CORDOBA, EDIF. UTRACOM #4043, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives ULTRACOM, S.A. (8)

Name
Role
Links
View
  • Name EL PRESIDENTE, SIN PERJUCIO DE QUE LA JUNTA GENERAL DE ACCIONISTAS TUVI- ERA A BIEN DESIGNAR OTRO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CONSTANTINO LEKAS Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ELSA SHAW Secretary 55
    Role: Secretary
    Links: 55
  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name MARIA LEKAS President 75
    Role: President
    Links: 75
  • Name SOFIANO LYMBEROPULOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NELSON ROJAS AVILA Subscriber 70
    Role: Subscriber
    Links: 70
  • Name ELSA SHAW Director 55
    Role: Director
    Links: 55
  • Name SARA MONTENEGRO Treasurer 23
    Role: Treasurer
    Links: 23
  • Name SARA MONTENEGRO Director 23
    Role: Director
    Links: 23
  • Name MARIA LEKAS Director 75
    Role: Director
    Links: 75
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRACOM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2015
    Date: 27/07/2015

Entries / Precedence ULTRACOM, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE DE PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About ULTRACOM, S.A.: Summary of ULTRACOM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/1991. Estimated traffic: 113 total visits (peak 15). Position: #189,654 of 1,007,204. See representatives, branches, documents and filings.