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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    ULTRA MANAGEMENT PANAMA 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

    Related members (5)

    Related members (5)
    MARIO AUGUSTO LAZARUS CANO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CINTHYA JUDITH CASTILLERO GONZALEZ DE PINO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MONCADA, CARRION, SANCHEZ & ASSOCIATES (MCS & ASSOCIATES)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LLIURAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 2
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    CAPITAN SLOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2018
    Related members: 1
    View

    ASOCIACION POPULAR CHINA UNIDA

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/07/2010
    Related members: 1
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    Real estate (0)

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    Movable assets (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 (142)

    Customs (142)
    sabanas
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    toca discos
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    Solo con suscripción
    Solo con suscripción
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    equipos y accesorios para surf
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laptop completa con sus partes y accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    equipo para el estudio oceanografico y p...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ULTRA MANAGEMENT PANAMA, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada