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ULTRASPEC IMPORTS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,6421,007,204 total
RUC: 2655365-1-841385
Total views
265
Avg / month
22
Year peak
46
Current month -15.4 % vs Sep
11

Company information

Folio
841385 Mercantil
Registration date
14/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights ULTRASPEC IMPORTS S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de muebles de baño y ferretería
Legal representative
LITA LAO YIP DE WONG
RUC
2655365-1-841385

Branches / Establishments (2)

Trade name
Address
  • Trade name ULTRASPEC IMPORTS, S.A.
    URB. OBARRIO, CL. 59, EDF. YASA PRIMER PISO, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 59, EDF. YASA PRIMER PISO, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ULTRASPEC IMPORTS, S.A.
    URB. OBARRIO, CL. 59, EDF. YASA, APTO. LOCAL 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 59, EDF. YASA, APTO. LOCAL 5, PANAMÁ PANAMÁ BELLA VISTA

Executives ULTRASPEC IMPORTS S.A (6)

Name
Role
Links
View
  • Name JUAN APARICIO YINH WONG Subscriber 71
    Role: Subscriber
    Links: 71
  • Name LITA LAO YIP DE WONG Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DELLY CHOY DE YINH Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name LITA LAO YIP DE WONG Director / President 15
    Role: Director / President
    Links: 15
  • Name LUIZA LAO DE YINH Director / Vice President 90
    Role: Director / Vice President
    Links: 90
  • Name JUAN APARICIO YINH WONG Director / Member 71
    Role: Director / Member
    Links: 71
  • Name JUAN ALEXIS YINH LAO Director / Secretary 51
    Role: Director / Secretary
    Links: 51
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO EJERCERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRASPEC IMPORTS S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 153918/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 85260/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence ULTRASPEC IMPORTS S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
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About ULTRASPEC IMPORTS S.A: Summary of ULTRASPEC IMPORTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/2014. Estimated traffic: 265 total visits (peak 46). Position: #66,642 of 1,007,204. See representatives, branches, documents and filings.