Updated at 04 Nov 2024
Panama
Corporations and Foundations
ULTRA STAR INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/06/24
Document submitted
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31/03/23
Document submitted
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14/03/23
Document submitted
Related members (6)
Related members (6)
EFRAIN ALBERTO ESKENAZI HARARI
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DENIS ISAAC ABADI MIZRACHI (INDEPENDIENTE)
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DIRECTOR / TESORERO
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SIMON CHOCRON ACOCA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA,LO REPRESENTARA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.EN AUSENCIA DE LOS TRES DIGNATARIOS PRECISAMENTE INDICADOS ,LA JUNTA DIRECTIVA PODRA SELECCIONAR EL REPRESENTANTE LEGAL MEDIANTE MAYORIA SIMPLE.
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REPRESENTANTE
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DAVID PEREZ ALMILLANO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2010
Related members: 3
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COSTARANGOS,PEREZ Y ASOCIADOS, S.A.(COPESA) Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/1984
Related members: 3
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General index
ULTRA STAR INC.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/05/2023
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Asiento Electrónico Nº 6 (CANCELACIÓN DE ASIENTO) Entrada ...
Registration date: 19/04/2023
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Asiento Electrónico Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ULTRA STAR INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ULTRA STAR INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ULTRA STAR INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ULTRA STAR INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
ULTRA STAR INC.
Organizacion actualizada