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ULTRANAV INTERNATIONAL II, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155720459-2-2022
Total views
23
Avg / month
2
Year peak
4
Current month -50.0 % vs Nov
2

Company information

Folio
155720459 Mercantil
Registration date
25/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
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Highlights ULTRANAV INTERNATIONAL II, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155720459-2-2022

Executives ULTRANAV INTERNATIONAL II, S.A. (12)

Name
Role
Links
View
  • Name RAMON JURADO BORRERO Subscriber 4843
    Role: Subscriber
    Links: 4843
  • Name JULIO CESAR CONTRERAS JURADO Subscriber 71
    Role: Subscriber
    Links: 71
  • Name JAN VERMEIJ CHAMY Director 33
    Role: Director
    Links: 33
  • Name RAIMUNDO SANCHEZ HANISCH Director 35
    Role: Director
    Links: 35
  • Name FRANCISCO LARRAIN ECHEVERRIA Director 3
    Role: Director
    Links: 3
  • Name DAG VON APPEN BUROSE Director / President 117
    Role: Director / President
    Links: 117
  • Name ENRIQUE IDE VALENZUELA Director / Secretary 90
    Role: Director / Secretary
    Links: 90
  • Name ENRIQUE IDE VALENZUELA Treasurer 90
    Role: Treasurer
    Links: 90
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2674
    Role: Resident Agent
    Links: 2674
  • Name CLASE A: DON DAG VON APPEN BUROSE, DON ENRIQUE IDE VALENZUELA, DON JAN VERMEIJ CHAMY, DON RAIMUNDO SANCHEZ HANISCH, DON FRANCISCO LARRAIN ECHEVERRIA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLASE B: DON RAIMUNDO SANCHEZ HANISCH, DON FRANCISCO LARRAIN ECHEVERRIA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLASE C: DON RICARDO CARDEMIL GARAY, DON GERARDO HÜNE BUSTAMANTE, DOÑA SARA GUZMAN ESPINOZA Y DON JUAN FRANCISCO MANCILLA SANTOLAYA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE 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 INTERNATIONAL II, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 266186/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 266186/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 116723/2022 (0) 25/03/2022
    Date: 25/03/2022

Entries / Precedence ULTRANAV INTERNATIONAL II, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About ULTRANAV INTERNATIONAL II, S.A.: Summary of ULTRANAV INTERNATIONAL II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/03/2022. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.