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ULTRAMAR 2000,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #483,0101,007,204 total
Total views
60
Avg / month
5
Year peak
12
Current month +100.0 % vs Sep
6

Company information

Folio
626282 Mercantil
Registration date
25/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/05/2025 (hace 5 meses)
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Highlights ULTRAMAR 2000,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ULTRAMAR 2000,S.A. (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name JULIO LOBON Subscriber 303
    Role: Subscriber
    Links: 303
  • Name JOSE CARLOS FERNANDEZ PONTE Director 2
    Role: Director
    Links: 2
  • Name OSCAR FERNANDO MONTIEL MADERO Director 2
    Role: Director
    Links: 2
  • Name BEATRIZ ELENA IRIGOYEN OROPEZA Director 2
    Role: Director
    Links: 2
  • Name JOSE CARLOS FERNANDEZ PONTE President 2
    Role: President
    Links: 2
  • Name BEATRIZ ELENA IRIGOYEN OROPEZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OSCAR FERNANDO MONTIEL MADERO Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name ELPRESIDENTE EJERCERA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRAMAR 2000,S.A. (2)

Act
Date
View
  • Act Entry Id -7315806- (DISOLUCIÓN) Entry 168922/2013 (0) 25/09/2013
    Date: 25/09/2013
  • Act Entry Id -6625760- (MASTER INFORMATION) Entry 142368/2008 (0) 25/07/2008
    Date: 25/07/2008

Entries / Precedence ULTRAMAR 2000,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERTIF. DE CONST., Qualification Rights 2008
    Year: 2008
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About ULTRAMAR 2000,S.A.: Summary of ULTRAMAR 2000,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/07/2008. Estimated traffic: 60 total visits (peak 12). Position: #483,010 of 1,007,204. See representatives, branches, documents and filings.