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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    ULTIMUS FINANCIAL S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (14)

    Related members (14)
    DAYRA MUÑOZ DE MIGUELENA
    • SUSCRIPTOR
    View
    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    NANCY GREGORIA MARCANO PADRON
    • DIRECTOR / SECRETARIO
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    WINNIE ERICKA ACUA
    • DIRECTOR / SECRETARIO
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    OMAR ANTONIO GARCIA ALFONZO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CRITERIA GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2009
    Related members: 2
    View

    CONCORDIA RESOURCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 2
    View

    M.A.Z. GLOBAL SUPLEMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ULTIMUS FINANCIAL, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada