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ULTRANAV ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155649743-2-2017
Total views
23
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155649743 Mercantil
Registration date
25/05/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights ULTRANAV ENTERPRISES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155649743-2-2017

Executives ULTRANAV ENTERPRISES, S.A. (8)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4838
    Role: Subscriber
    Links: 4838
  • Name DAG VON APPEN BUROSE Director / President 119
    Role: Director / President
    Links: 119
  • Name RICHARD VON APPEN LAHRES Director / Secretary 48
    Role: Director / Secretary
    Links: 48
  • Name RICHARD VON APPEN LAHRES Treasurer 48
    Role: Treasurer
    Links: 48
  • Name ENRIQUE IDE VALENZUELA Director 91
    Role: Director
    Links: 91
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name EL REPRESENTANET LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA MISMA A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA 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 ULTRANAV ENTERPRISES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 139665/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 299958/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 251963/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 251963/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218668/2017 (0) 25/05/2017
    Date: 25/05/2017

Entries / Precedence ULTRANAV ENTERPRISES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Alteración de Turno 2017
    Year: 2017
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About ULTRANAV ENTERPRISES, S.A.: Summary of ULTRANAV ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/05/2017. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.