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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    ULTRA FUNCTIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (20)

    Related members (20)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    LORENA VELASQUEZ
    • SUSCRIPTOR
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    JUAN ALBERTO GASPARD LARTITEGUI
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTVA,EN SUS FALTAS SOBRE EL SECRETARRIO, EN SU DEFECTO EN EL TESORERO.
    • REPRESENTANTE
    JAVIER ENRIQUE MORENO RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    ALDO JAVIER BARRIOS MORALES
    • DIRECTOR / PRESIDENTE
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    JOSE ANOTNIO GASPARD DAGER
    • DIRECTOR / TESORERO
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    CHAMEL GASPARD MORELL, JOSE ANTONIO GASPARD DAGER, JUAN ALBERTO GASPARD LARTITEGUI, MARIA INES LUCIANI. RAMEZ GASPARD SAADE, JOSE GASPARD MORELL, EVA JOSEFINA DAGER DE GASPARD Y EVA CAROLINA GASPARD DAGER
    • Apoderado
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    CHEEZY PIZZA OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2015
    Related members: 10
    View

    LONG BEACH POLO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2018
    Related members: 10
    View

    ADMINISTRADORA DEL MALL DE LA CHORRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    KORE GUIDED TRAINING Y SALUD vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    WATER THINGS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada