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ULTRANAV INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #187,3651,007,204 total
Total views
217
Avg / month
18
Year peak
28
Current month +28.6 % vs Sep
27

Company information

Folio
66420 Mercantil
Registration date
29/01/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ULTRANAV INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ULTRANAV INTERNATIONAL, S.A. (11)

Name
Role
Links
View
  • Name DAG VON APPEN BUROSE President 119
    Role: President
    Links: 119
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name DAG VON APPEN BUROSE Director 119
    Role: Director
    Links: 119
  • Name AROSEMENA, NORIEGA & CONTRERAS. Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name ENRIQUE IDE VALENZUELA Director / Secretary 91
    Role: Director / Secretary
    Links: 91
  • Name ENRIQUE IDE VALENZUELA Treasurer 91
    Role: Treasurer
    Links: 91
  • Name MICHAEL SCHRODER SEEMANN Director 24
    Role: Director
    Links: 24
  • Name JAN VERMEIJ CHAMY Director 32
    Role: Director
    Links: 32
  • Name RAIMUNDO SANCHEZ HANISCH Director 35
    Role: Director
    Links: 35
  • Name DAG VON APPEN BUROSE, ERNQIUE IDE VALENZUELA, JAN VENNEIJ CHAMY, MICHAEL SCHÖDER SEEMANN, RAIMUNDO SANCHEZ HANISCH Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JAN VENNEIJ CHAMY, MICHAEL SCHÖDER SEEMANN Y RAIMUNDO SANCHEZ HANISCH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS PEREZ F., CHISTIAN CSASZAR G., OSCAR ANDRADE C., FELIPE CHAMAS C., BERND VON MALAPERT R., KLAUS MUNK ANDERSEN, MOGENS MELLERUP, SERGIO VIAL FAUNDES, FELIPE HOWARD MOLLER, FELIPE CERA CONCHA, CRISTIAN WIDOW LIRA, ENRIQUE ANDRES RUSCH R., Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRANAV INTERNATIONAL, S.A. (25)

Act
Date
View
  • Act Electronic Entry Nº 25 (FUSIÓN DE SOCIEDADES) Entry 329321/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 24 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 261146/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 22 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 129054/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 23 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 129054/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 21 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78432/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 20 (CAPITAL STOCK MODIFICATION) Entry 315625/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 19 (ESCISIÓN DE PERSONA JURÍDICA) Entry 315625/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 301774/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 283192/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 229146/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 15 (CAPITAL STOCK MODIFICATION) Entry 218663/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 83970/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 13 (FUSIÓN DE SOCIEDADES) Entry 73955/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 513749/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 513749/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 472059/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444177/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 444177/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 3740/2016 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 3740/2016 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 547451/2015 (0) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 409410/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 409410/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 114909/2015 (0) 30/03/2015
    Date: 30/03/2015

Entries / Precedence ULTRANAV INTERNATIONAL, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Cobro Adicional, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About ULTRANAV INTERNATIONAL, S.A.: Summary of ULTRANAV INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/01/1981. Estimated traffic: 217 total visits (peak 28). Position: #187,365 of 1,007,204. See representatives, branches, documents and filings.