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ULTRAMAR LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,1881,007,204 total
Total views
409
Avg / month
34
Year peak
56
Current month +0.0 % vs Sep
25

Company information

Folio
634456 Mercantil
Registration date
25/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ULTRAMAR LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ULTRAMAR LIMITED S.A. (8)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name WOLFGANG ELBEN Director 2
    Role: Director
    Links: 2
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name RUDY ALEJANDRO ALVARADO STICKEL Director 1
    Role: Director
    Links: 1
  • Name WOLFGANG ELBEN President 2
    Role: President
    Links: 2
  • Name RUDY ALEJANDRO ALVARADO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name DIANA SANCHEZ GONZALEZ Secretary 6526
    Role: Secretary
    Links: 6526
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRAMAR LIMITED S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 178546/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence ULTRAMAR LIMITED S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ULTRAMAR LIMITED S.A.: Summary of ULTRAMAR LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2008. Estimated traffic: 409 total visits (peak 56). Position: #32,188 of 1,007,204. See representatives, branches, documents and filings.