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ULTRAMAR INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #635,9581,007,204 total
RUC: 1892777-1-721245
Total views
90
Avg / month
8
Year peak
11
Current month -12.5 % vs Sep
7

Company information

Folio
721245 Mercantil
Registration date
15/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights ULTRAMAR INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
2,465,864.00
RUC
1892777-1-721245

Executives ULTRAMAR INTERNACIONAL, S.A. (15)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name MANDATARIO CLAE A RICHARD VON APPEN LAHRES, FERNANDO REVECO SANTANDER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICHARD VON APPEN LAHRES Director / President 48
    Role: Director / President
    Links: 48
  • Name ROBERTO BARRA CONSTANZO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FELIPE VIAL CLARO Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name DIEGO FERNANDEZ QUEREJAZU (CLASE A); ROBERTO JUAN BARRA CONSTANZO (CLASE AX); ROBERTO JUAN BARRA CONSTANZO (CLASE B). Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE C JAVIER PONCE VALENZUELA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LORENA LÓPEZ QUIERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NICOLAS NUÑEZ (CLASE CX) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA CATALINA VIANCOS CORREA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO ESTEBAN ZAVALA DESTEFANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PAMELA ANDREA ALVAREZ CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD, ACTUANDO CONJUNTAMENTE DOS DE CUALESQUIERA DE LOS TRES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRAMAR INTERNACIONAL, S.A. (37)

Act
Date
View
  • Act Electronic Entry Nº 33 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 503755/2024 (0) 03/01/2025
    Date: 03/01/2025
  • Act Electronic Entry Nº 34 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 503755/2024 (0) 03/01/2025
    Date: 03/01/2025
  • Act Electronic Entry Nº 32 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 505831/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act Electronic Entry Nº 31 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 505831/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act Electronic Entry Nº 30 (CORRECTION) Entry 436891/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 29 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 46916/2022 (0) 08/02/2022
    Date: 08/02/2022
  • Act Electronic Entry Nº 27 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 447061/2021 (0) 03/12/2021
    Date: 03/12/2021
  • Act Electronic Entry Nº 28 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447061/2021 (0) 03/12/2021
    Date: 03/12/2021
  • Act Electronic Entry Nº 26 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 66553/2020 (0) 17/02/2020
    Date: 17/02/2020
  • Act Electronic Entry Nº 25 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 57355/2020 (0) 11/02/2020
    Date: 11/02/2020
  • Act Electronic Entry Nº 24 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 57355/2020 (0) 11/02/2020
    Date: 11/02/2020
  • Act Electronic Entry Nº 23 (CAPITAL STOCK MODIFICATION) Entry 484378/2019 (0) 16/12/2019
    Date: 16/12/2019
  • Act Electronic Entry Nº 22 (CAPITAL STOCK MODIFICATION) Entry 509732/2018 (0) 20/12/2018
    Date: 20/12/2018
  • Act Electronic Entry Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220081/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 220081/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 19 (CORRECTION) Entry 158028/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 18 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 161746/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 145304/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488583/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 447894/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447894/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 13 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 269441/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 236058/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 236058/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 10 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 14353/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 388553/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 201439/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 156385/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156385/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 156383/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92021873/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92021873/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92018817/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014
  • Act Entry Id -7428695- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 25582/2014 (0) 12/02/2014
    Date: 12/02/2014
  • Act Entry Id -7406532- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 14051/2011 (0) 25/01/2011
    Date: 25/01/2011
  • Act Entry Id -6716992- (MASTER INFORMATION) Entry 219379/2010 (0) 15/12/2010
    Date: 15/12/2010

Entries / Precedence ULTRAMAR INTERNACIONAL, S.A. (32)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CONST. LA SOC., Qualification Rights 2010
    Year: 2010
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About ULTRAMAR INTERNACIONAL, S.A.: Summary of ULTRAMAR INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/2010. Estimated traffic: 90 total visits (peak 11). Position: #635,958 of 1,007,204. See representatives, branches, documents and filings.