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ULTRAMAR DE TUNIDOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #213,8031,007,204 total
Total views
68
Avg / month
6
Year peak
11
Current month +133.3 % vs Sep
7

Company information

Folio
281201 Mercantil
Registration date
15/12/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights ULTRAMAR DE TUNIDOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ULTRAMAR DE TUNIDOS, S.A. (7)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name KARINA EDITH MOLINA ORTEGA Subscriber 140
    Role: Subscriber
    Links: 140
  • Name RODRIGO MOLINA ORTEGA Director 1225
    Role: Director
    Links: 1225
  • Name TERESA AROSEMENA DE MOLINA Director 326
    Role: Director
    Links: 326
  • Name ADRIANA PINO Director 1186
    Role: Director
    Links: 1186
  • Name RODRIGO MOLINA ORTEGA President 1225
    Role: President
    Links: 1225
  • Name TERESA AROSEMENA DE MOLINA Treasurer 326
    Role: Treasurer
    Links: 326
  • Name ADRIANA PINO Secretary 1186
    Role: Secretary
    Links: 1186
  • Name AROSEMENA DIAZ Y MOLINA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SE OTORGA PODER GENERAL A FAVOR DE: FRANCISCO JAVIER RENTERIA LARRAÑAGA,SEGUN DOCUMENTO 613303 DE LA FICHA 281201 DE LA ESCRITURA NO. 7100 DE LA SECCION DE MERCANTIL DESDE 6 DE MAYO DE 2004. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE-TESORERO O EL SECRETARIO O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRAMAR DE TUNIDOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 58271/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015

Entries / Precedence ULTRAMAR DE TUNIDOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About ULTRAMAR DE TUNIDOS, S.A.: Summary of ULTRAMAR DE TUNIDOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/12/1993. Estimated traffic: 68 total visits (peak 11). Position: #213,803 of 1,007,204. See representatives, branches, documents and filings.