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ULTRAMAR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #305,8131,007,204 total
Total views
93
Avg / month
8
Year peak
15
Current month +200.0 % vs Sep
15

Company information

Folio
142729 Mercantil
Registration date
14/12/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights ULTRAMAR S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ULTRAMAR S.A. (7)

Name
Role
Links
View
  • Name JOHN WILLIAM DONNELLY President 2
    Role: President
    Links: 2
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name JOAN CECILIA WALFORD Subscriber 274
    Role: Subscriber
    Links: 274
  • Name CAMELA DENISE CLEAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOHN WILLIAM DONNELLY Director 2
    Role: Director
    Links: 2
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1127
    Role: Resident Agent
    Links: 1127
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRAMAR S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92063049/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence ULTRAMAR S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About ULTRAMAR S.A.: Summary of ULTRAMAR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/1984. Estimated traffic: 93 total visits (peak 15). Position: #305,813 of 1,007,204. See representatives, branches, documents and filings.