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ULTRATUG INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,7851,007,204 total
Total views
129
Avg / month
11
Year peak
19
Current month -17.6 % vs Sep
14

Company information

Folio
439943 Mercantil
Registration date
11/09/2003
Address
PROVINCE PANAMÁ, OBSERVACIONES REVOCAR LA DESIGNACION A JAN VERMEIJ CHAMY COMO MANDATARIO CLASE A Y DE PATRICK HORN GARCIA CLASE AX, Y LA DESIGNACION DE RODRIGO BIZARRA PARRA COMO MANDATARIO CLASE CX DE LA SOCIEDAD.
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ULTRATUG INTERNATIONAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ULTRATUG INTERNATIONAL INC. (15)

Name
Role
Links
View
  • Name VICENTE SALDAÑA RODRIGUEZ Subscriber 2991
    Role: Subscriber
    Links: 2991
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name MICHAEL SCHRODER SEEMANN Director 24
    Role: Director
    Links: 24
  • Name FELIPE HOWARD MOLLER, FELIX URTUBIA VASQUEZ, FELIPE VERA CONCHA, LUIS CONTRERAS SALGADO, RODRIGO VALDERAS ESBER Y CARLOS SCHILLING REDLICH MANDATARIOS CLASE C, ALBERTO HERNANDEZ RIQUELME Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAG VON APPEN BUROSE; RICHARD VON APPEN LAHERS Y MICHAEL SCHRODER SEEMAN (CLASE A); EZON RAGAZZONE STRELOW; Y MARICIO SEPULVEDA MESTRE (CLASE AX) MATTHIAS REINARZ BLASS; (CLASE B); CARLOS BASTIAS NERCELLES, FEDERICO CARLOS IRRGANG, Y MAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRISTOBAL LOBO TORT Y CECILIA ROZAS ROZAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CAROLINA PRAT ILLANES Y JORGE TAULIS RADDATZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO GONZALEZ HIDALGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAN VERMIIJ CHAMY Director / President 1
    Role: Director / President
    Links: 1
  • Name RAIMUNDO SANCHEZ HANISCH Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name RAIMUNDO SANCHEZ HANISCH Treasurer 35
    Role: Treasurer
    Links: 35
  • Name MANDATARIOS CALSE A : MICHAEL SCHÖDER SEEMANN, RAIMUNDO SANCHEZ HANISCH, JAN VERMEIJ CHAMY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLASE B : MICHAEL SCHÖDER SEEMANN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODERES CONJUNTO DE LA CLASE A CON B. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FEDERICO HOWAR MOLLER, FELIPE HOWARD MOLLER, FELIPE VERA CONCHA, NILS STOLZENBACH WAGNER, CAROLINA PRAT LANES, JORGE ALEJANDRO TAULIS RADDATZ, RAIMUNDO SANCHEZ HANISCH, GERARDO HÜNE BUSTAMANTE, MARTIN LANGFORD HORN, RICARDO CARDEMIL GARAY, ALBERTO HERNANDEZ RIQUELME, CECILIA ROZAS ROZAS, CRSITOBAL LOBO TORT, PEDRO GONZALE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRATUG INTERNATIONAL INC. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 129041/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78411/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 309232/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 309232/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 309232/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 519527/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 519527/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 435637/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 228029/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 228029/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 173264/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 149828/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence ULTRATUG INTERNATIONAL INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ULTRATUG INTERNATIONAL INC.: Summary of ULTRATUG INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/2003. Estimated traffic: 129 total visits (peak 19). Position: #535,785 of 1,007,204. See representatives, branches, documents and filings.