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ULTRAMAR AGENCIA MARITIMA INTERNACIONAL S.A. REDOMICILIO DEFINITIVO

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #338,0131,011,615 total
RUC: 52675-68-325420
Total views
77
Avg / month
6
Year peak
12
Current month +20.0 % vs Dec
12

Company information

Folio
325420 Mercantil
Registration date
17/01/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 2 meses)
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Highlights ULTRAMAR AGENCIA MARITIMA INTERNACIONAL S.A. REDOMICILIO DEFINITIVO

Currency
US DOLLAR
Share capital
7,286,136.00
RUC
52675-68-325420

Executives ULTRAMAR AGENCIA MARITIMA INTERNACIONAL S.A. REDOMICILIO DEFINITIVO (9)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8547
    Role: Subscriber
    Links: 8547
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name RICHARD VON APPEN LAHRES Director 48
    Role: Director
    Links: 48
  • Name DAG VON APPEN BUROSE Director 117
    Role: Director
    Links: 117
  • Name NILS ENGDAHL PLASS Director 24
    Role: Director
    Links: 24
  • Name RICHARD VON APPEN LAHRES President 48
    Role: President
    Links: 48
  • Name NILS ENGDAHL PLASS Treasurer 24
    Role: Treasurer
    Links: 24
  • Name DAG VON APPEN BUROSE Secretary 117
    Role: Secretary
    Links: 117
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2671
    Role: Resident Agent
    Links: 2671
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRAMAR AGENCIA MARITIMA INTERNACIONAL S.A. REDOMICILIO DEFINITIVO (4)

Act
Date
View
  • Act Entry Id -6567868- (MASTER INFORMATION) Entry 10589/252 (0) 17/01/1997
    Date: 17/01/1997
  • Act Entry Id -10988085- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9602103- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7414180- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 81449/2009 (0) 13/05/2009
    Date: 13/05/2009

Entries / Precedence ULTRAMAR AGENCIA MARITIMA INTERNACIONAL S.A. REDOMICILIO DEFINITIVO (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About ULTRAMAR AGENCIA MARITIMA INTERNACIONAL S.A. REDOMICILIO DEFINITIVO: Summary of ULTRAMAR AGENCIA MARITIMA INTERNACIONAL S.A. REDOMICILIO DEFINITIVO: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/01/1997. Estimated traffic: 77 total visits (peak 12). Position: #338,013 of 1,011,615. See representatives, branches, documents and filings.