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ULTRAMAR TEC INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,7561,010,412 total
Total views
95
Avg / month
8
Year peak
15
Current month -26.7 % vs Nov
11

Company information

Folio
155601839 Mercantil
Registration date
12/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights ULTRAMAR TEC INC

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives ULTRAMAR TEC INC (8)

Name
Role
Links
View
  • Name GMS SERVICES S DE R.L Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LJB SERVICES S DE R.L Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALICIA MARIA PORRAS GUIZADO Director / President 39
    Role: Director / President
    Links: 39
  • Name MARINA AUREA VIDEGAIN DE ESPAÑO Director / Secretary 448
    Role: Director / Secretary
    Links: 448
  • Name EUGENIA DIAZ OSSA Director / Treasurer 873
    Role: Director / Treasurer
    Links: 873
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name ANGELINA MORAN MARROQUIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRAMAR TEC INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 329046/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 194487/2015 (0) 12/05/2015
    Date: 12/05/2015

Entries / Precedence ULTRAMAR TEC INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ULTRAMAR TEC INC: Summary of ULTRAMAR TEC INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/05/2015. Estimated traffic: 95 total visits (peak 15). Position: #636,756 of 1,010,412. See representatives, branches, documents and filings.