Updated at 06 Jun 2024
Panama
Corporations and Foundations
ULTRATUG INTERNATIONAL 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
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06/08/24
Document submitted
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25/06/24
Document submitted
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24/06/24
Document submitted
Related members (24)
Related members (24)
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AROSEMENA NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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VICENTE SALDAÑA RODRIGUEZ
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SUSCRIPTOR
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ENRIQUE IDE VALENZUELA
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DIRECTOR / SECRETARIO - TESORERO
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FEDERICO HOWAR MOLLER, FELIPE HOWARD MOLLE, 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
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Apoderado
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DAG VON APPEN BUROSE; RICHARD VON APPEN LAHERS Y MICHAEL SCHRODER SEEMAN (CLASE A); EZON RAGAZZONE STRELOW; Y MARICIO SEPULVEDA MESTRE (CLASE AX) (CLASE B); CARLOS BASTIAS NERCELLES, FEDERICO CARLOS IRRGANG, Y MAS
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Apoderado
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CRISTIAN LYON OPAZO (CLASE B) FRANCISCO LARRAIN ECHEVERRIA Y CARLOS BASTIAS NERCELLES (CLASE C)
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Apoderado
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CLASE B : MICHAEL SCHÖDER SEEMANN
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APODERADO
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RICHARD VON APPEN LAHRES
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PRESIDENTE - DIRECTOR
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DAG VON APPEN BUROSE; RICHARD VON APPEN LAHERS Y MICHAEL SCHRODER SEEMAN (CLASE A); EZON RAGAZZONE STRELOW; Y MARICIO SEPULVEDA MESTRE (CLASE AX) (CLASE B); CARLOS BASTIAS NERCELLES, FEDERICO CARLOS IRRGANG, Y MAS
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Apoderado
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MANDATARIOS CALSE A : MICHAEL SCHÖDER SEEMANN, RAIMUNDO SANCHEZ HANISCH, JAN VERMEIJ CHAMY
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Apoderado
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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
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Apoderado
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (96)
Related organizations (96)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 16
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LALANDIA SHIPPING COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2012
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 14
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General index
ULTRATUG INTER...
Public deeds (54)
Public deeds (54)
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Asiento Electrónico Nº 22 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/03/2022
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Asiento Electrónico Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/05/2021
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Asiento Electrónico Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 17/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ULTRATUG INTER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (7)
Vessels (7)
Brands (0)
Brands (0)
No results found
Assets index
ULTRATUG INTER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ULTRATUG INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ULTRATUG INTER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
ULTRATUG INTER...
Organizacion actualizada