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ULTRAMAR NETWORK INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
7
Current month -33.3 % vs Sep
4

Company information

Folio
497844 Mercantil
Registration date
08/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ULTRAMAR NETWORK INC.

Currency
US DOLLAR
Share capital
40,000.00

Executives ULTRAMAR NETWORK INC. (13)

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 RICHARD VON APPEN LAHRES Y FERNANDO REVECO SANTANDER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL GARCIA-HUIDOBRO MORANDE Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name GABRIEL GARCIA-HUINDOBRO MORANDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GERARDO NEUSTADI SIERRA, PEDRO PABLO RIOJA GARRIDO LECCA, RICARDO CEARDI TREMOUILLES Y CONSTANZA ARJONA MORAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICHARD VON APPEN LAHRES Director / President 48
    Role: Director / President
    Links: 48
  • Name FERNANDO REVECO SANTANDER Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name GABRIEL GARCOA-HUIDOBRO MORANDE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO CEARDI TREMOUILLES, ROSA MARIA ANDRADE MERINO, CAROL RIVERA FLORES,, JUAN PABLO FINOCCHIARO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE C JAVIER PONCE VALENZUELA Y MANDATARIO CLASE CX IGNACIO PLUBINS CANESSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRAMAR NETWORK INC. (20)

Act
Date
View
  • Act Electronic Entry Nº 19 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 220083/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 20 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220083/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 18 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 167534/2018 (0) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488579/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447877/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 447877/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 236051/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 14 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 236051/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 268524/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 268524/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 319332/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 319332/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 319332/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156378/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 156380/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156380/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92021871/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92021871/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92018758/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence ULTRAMAR NETWORK INC. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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. MINUTE, Qualification Rights 2008
    Year: 2008
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About ULTRAMAR NETWORK INC.: Summary of ULTRAMAR NETWORK INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/07/2005. Estimated traffic: 56 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.