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ULTRAINVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2542031-1-825085
Total views
109
Avg / month
9
Year peak
28
Current month +0.0 % vs Sep
2

Company information

Folio
825085 Mercantil
Registration date
30/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ULTRAINVERSIONES S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicio de Construcción en general, medición de tierras, Agrimensura.
Legal representative
LIGIA ESTELA DE LA CRUZ BERNAL
RUC
2542031-1-825085

Branches / Establishments (1)

Trade name
Address
  • Trade name ULTRAINVERSIONES, S.A
    URB. SAN CARLOS, LAS UVAS CENTRO, VIA PRINCIPAL DEL VALLE, ALADO DEL JARDIN LAS UVAS, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE SAN CARLOS LAS UVAS
    URB. SAN CARLOS, LAS UVAS CENTRO, VIA PRINCIPAL DEL VALLE, ALADO DEL JARDIN LAS UVAS, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE SAN CARLOS LAS UVAS

Executives ULTRAINVERSIONES S.A. (7)

Name
Role
Links
View
  • Name OSCAR ALBERTO AVILA GORDON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSCAR RUBEN HIDALGO CORONADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name 28012014OVETTO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CANDIDO GUARDADO SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIGIA ESTEALA DE LA CRUZ BERNAL Director / President 2
    Role: Director / President
    Links: 2
  • Name OFILIO QUINTERO ROBLES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OFILIO QUINTERO ROBLES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YENSY LINETH MORENO MELA Director 1
    Role: Director
    Links: 1
  • Name LIGIA ESTEALA DE LA CRUZ BERNAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRAINVERSIONES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 348510/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264196/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 271856/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence ULTRAINVERSIONES S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About ULTRAINVERSIONES S.A.: Summary of ULTRAINVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2014. Estimated traffic: 109 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.