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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    ULTIMO S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    TONY RAVELO
    • APODERADO
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    MARISEL DEL CARMEN SANTOS MONTALVO
    • AGENTE RESIDENTE
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    CARMELO MAZZITELLI CONTRERAS
    • SUSCRIPTOR - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TIGER ISLAN CORPORATION ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1991
    Related members: 8
    View

    MERIDIAN FINANCE AND TRADE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1997
    Related members: 3
    View

    PARKE BRISTOL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1994
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 34149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34148
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada