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ULTRARED INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2564456-1-828359
Total views
59
Avg / month
5
Year peak
12
Current month -16.7 % vs Sep
10

Company information

Folio
828359 Mercantil
Registration date
13/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ULTRARED INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORIA DE SISTEMAS DE COMPUTACION, SOFTWARES Y HARDWARES; SERVICIO DE PROCESAMIENTO DE TRANSACCIONES ELECTRONICAS
Legal representative
JUAN BAUTISTA SAMANIEGO BATISTA
RUC
2564456-1-828359
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (1)

Trade name
Address
  • Trade name ULTRARED INTERNACIONAL, S.A.
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. PH- OCEANIA BUSINESS PLAZA TORRE 2000, APTO. 40-F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. PH- OCEANIA BUSINESS PLAZA TORRE 2000, APTO. 40-F, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ULTRARED INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name IRENE STANZIOLA Subscriber 1088
    Role: Subscriber
    Links: 1088
  • Name MARELA CARREYO Subscriber 95
    Role: Subscriber
    Links: 95
  • Name JUAN BAUTISTA SAMANIEGO Director 2
    Role: Director
    Links: 2
  • Name GILBERTO VEGA Director 44
    Role: Director
    Links: 44
  • Name RODOLFO WLADIMIR ROJAS Director 5
    Role: Director
    Links: 5
  • Name JUAN BAUTISTA SAMANIEGO President 2
    Role: President
    Links: 2
  • Name IRENE STANZIOLA Resident Agent 1088
    Role: Resident Agent
    Links: 1088
  • Name GILBERTO VEGA Treasurer 44
    Role: Treasurer
    Links: 44
  • Name RODOLFO WLADIMIR ROJAS Secretary 5
    Role: Secretary
    Links: 5
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA TEMPORALES EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRARED INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362325/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence ULTRARED INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ULTRARED INTERNACIONAL, S.A.: Summary of ULTRARED INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2014. Estimated traffic: 59 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.