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ULTRANAV INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,7221,007,204 total
Total views
30
Avg / month
3
Year peak
10
Current month +0.0 % vs Sep
2

Company information

Folio
155620145 Mercantil
Registration date
24/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ULTRANAV INVESTMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ULTRANAV INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name CELESTINO ARAÚZ Subscriber 119
    Role: Subscriber
    Links: 119
  • Name RAMÓN JURADO BORRERO Subscriber 174
    Role: Subscriber
    Links: 174
  • 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 AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name ENRIQUE IDE VALENZUELA Director 91
    Role: Director
    Links: 91
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ 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 INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Cierre de Folio) Entry 553418/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 553418/2015 (0) 24/12/2015
    Date: 24/12/2015

Entries / Precedence ULTRANAV INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About ULTRANAV INVESTMENT S.A.: Summary of ULTRANAV INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/12/2015. Estimated traffic: 30 total visits (peak 10). Position: #508,722 of 1,007,204. See representatives, branches, documents and filings.