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ULTRANAV INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #567,4651,007,204 total
RUC: 155620909-2-2016
Total views
58
Avg / month
5
Year peak
18
Current month -20.0 % vs Sep
4

Company information

Folio
155620909 Mercantil
Registration date
08/01/2016
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
14/05/2025 (hace 5 meses)
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Highlights ULTRANAV INVESTMENT S.A.

Currency
REGISTERED SHARES
Share capital
-
RUC
155620909-2-2016

Executives ULTRANAV INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name CELESTINO ARÚZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMÓN JURADO BORRERO Subscriber 174
    Role: Subscriber
    Links: 174
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • 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 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. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 373362/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 6 (Cierre de Folio) Entry 373362/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 4 (Cierre de Folio) Entry 363832/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 363832/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 272874/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 272874/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 8404/2016 (0) 08/01/2016
    Date: 08/01/2016

Entries / Precedence ULTRANAV INVESTMENT S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About ULTRANAV INVESTMENT S.A.: Summary of ULTRANAV INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 08/01/2016. Estimated traffic: 58 total visits (peak 18). Position: #567,465 of 1,007,204. See representatives, branches, documents and filings.