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ULTRATERRA INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,1941,010,412 total
Total views
64
Avg / month
5
Year peak
17
Current month -66.7 % vs Nov
2

Company information

Folio
676229 Mercantil
Registration date
25/09/2009
Address
PROVINCE PANAMÁ, OBSERVACIONES DETALLE DE PODER:SE OTORGA PODER GENERAL CLASE "A" A FAVOR DE DAG VON APPEN BUROSE, RICHARD VON APPEN LAHRES Y FELIPE VIAL CLARO; CLASE "AX" A NILS ENGDAHL PLASSPATRICK HORN GARCIA; CLSE "B" A PATRICK HORN GARCIA; CLASE "C" A IANPHILIPPI CLAVO, RICARDO RAVEAU CEARDI, ANDREA FUCHSLOCHER HOFMANN YSANTIAGO GAJARDO TORRES; CLASE "CX" A MAURICIO SEPULVEDA MESTRE, JOSEIGNACIO BENGOA CLAUSSEN, MAURICIO SOLIS CARPENTER, ENZO RAGAZZONESTRELOW Y MARCOS LOPEZ LORCA SEGUN DOCUMENTO 1997234, FICHA 676229 DE LASECCION DE MERCANTIL DESDE EL 24 DE JUNIO DE 2011.
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights ULTRATERRA INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives ULTRATERRA INTERNACIONAL S.A. (6)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6232
    Role: Subscriber
    Links: 6232
  • Name RAMON JURADO BORRERO Subscriber 4843
    Role: Subscriber
    Links: 4843
  • Name DAG VON APPEN BUROSE Director 117
    Role: Director
    Links: 117
  • Name FELIPE VIAL CLARO Director 26
    Role: Director
    Links: 26
  • Name RICHARD VON APPEN LAHRES Director 48
    Role: Director
    Links: 48
  • Name DAG VON APPEN BUROSE President 117
    Role: President
    Links: 117
  • Name FELIPE VIAL CLARO Treasurer 26
    Role: Treasurer
    Links: 26
  • Name RICHARD VON APPEN LAHRES Secretary 48
    Role: Secretary
    Links: 48
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2674
    Role: Resident Agent
    Links: 2674
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRATERRA INTERNACIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 338239/2016 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 338239/2016 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence ULTRATERRA INTERNACIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ULTRATERRA INTERNACIONAL S.A.: Summary of ULTRATERRA INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2009. Estimated traffic: 64 total visits (peak 17). Position: #597,194 of 1,010,412. See representatives, branches, documents and filings.