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ULTRANAV TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #405,2101,007,204 total
Total views
140
Avg / month
12
Year peak
33
Current month +9.1 % vs Sep
12

Company information

Folio
155619500 Mercantil
Registration date
16/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ULTRANAV TRADING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ULTRANAV TRADING S.A. (10)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 116
    Role: Subscriber
    Links: 116
  • Name DAG VON APPEN BUROSE Director / President 119
    Role: Director / President
    Links: 119
  • Name ENRIQUE IDE VALENZUELA Director 91
    Role: Director
    Links: 91
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name ULTRANAV INTERNATIONAL S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHAEL SCHRÖDER SEEMANN Director 16
    Role: Director
    Links: 16
  • Name JAN VERMEIJ CHAMY Director 32
    Role: Director
    Links: 32
  • Name RAIMUNDO SANCHEZ HANISCH Director 35
    Role: Director
    Links: 35
  • Name ENRIQUE IDE VALENZUELA Treasurer 91
    Role: Treasurer
    Links: 91
  • Name ENRIQUE IDE VALENZUELA Secretary 91
    Role: Secretary
    Links: 91
  • 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 TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 78734/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142839/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 538700/2015 (0) 16/12/2015
    Date: 16/12/2015

Entries / Precedence ULTRANAV TRADING S.A. (3)

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 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ULTRANAV TRADING S.A.: Summary of ULTRANAV TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/12/2015. Estimated traffic: 140 total visits (peak 33). Position: #405,210 of 1,007,204. See representatives, branches, documents and filings.