Updated at 12 Sep 2024
Panama
Corporations and Foundations
ULTRANAV INTERNATIONAL, S.A.
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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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22/12/23
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (25)
Related members (25)
AROSEMENA NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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FRANCISCO LARRAIN ECHEVERRIA
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DIRECTOR
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DAG VON APPEN BUROSE, ERNQIUE IDE VALENZUELA, JAN VENNEIJ CHAMY, MICHAEL SCHÖDER SEEMANN, RAIMUNDO SANCHEZ HANISCH
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Apoderado
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JUAN CARLOS PEREZ F., CHISTIAN CSASZAR G., OSCAR ANDRADE C., FELIPE CHAMAS C., BERND VON MALAPERT R., KLAUS MUNK ANDERSEN, MOGENS MELLERUP, SERGIO VIAL FAUNDES, FELIPE HOWARD MOLLER, CRISTIAN WIDOW LIRA, ENRIQUE ANDRES RUSCH R.,
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Apoderado
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FRANCISCO ESTEBAN LARRAIN ECHEVERRIA, FRANCISCO LOPEZ BUGUEÑO, RAMIRO HERNADEZ AVILA, IGNACIO SEMINARIO, ITALO RUBIO, RUBEN ARAOS, JESPER RESTING, MARIUS HAUGLAND MAXIMILIANO ABADIE DIEGO COVACEVICH Y JUAN PABLO GIUDUGLI
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Apoderado
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RICHARD VON APPEN LAHRES
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SECRETARIO - TESORERO - DIRECTOR
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BERND VON MALAPERT RECCIUS (CLASE B), ROMMY ALEJANDRA CANALES AGUILERA, KURT SCHWARTZ Y MARCELO BRANCO (CLASE C)
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Apoderado
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JOSE THOMSEN QUEIROLO, CHRISTIAN CSASZAR GIESECKE Y PERVON APPEN BUROSE (CLASE B)
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Apoderado
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KLAUS MUNK ANDERSEN, CRISTIAN WIDOW LIRA, FELIPE HOWARD MOLLER, FELIX URTUBIA VASQUEZ, FELIPE VERA CONCHA Y LUIS CONTRERAS SALGADO (CLASE C)
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Apoderado
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EL PATRIMONIO INICIAL DE LA FUNDACION ES DE DIEZ MIL DOLARES AMERICANOS
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Apoderado
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DAG VON APPEN BUROSE, RICHARD VON APPEN LAHRES, NILS ENGDAHL PLASS, ENRIQUE IDE VALENZUELA, ENZO RAGAZZONE STRELOW, MARCOS LOPEZ LORCA, LUIS MEDINA ZAMBRANO, TILL KREYTENBERG
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Apoderado
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JUAN CARLOS PEREZ F., CHISTIAN CSASZAR G., OSCAR ANDRADE C., FELIPE CHAMAS C., BERND VON MALAPERT R., KLAUS MUNK ANDERSEN, MOGENS MELLERUP, SERGIO VIAL FAUNDES, FELIPE HOWARD MOLLER, FELIPE CERA CONCHA, CRISTIAN WIDOW LIRA, ENRIQUE ANDRES RUSCH R.,
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Apoderado
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OSE THOMSEN QUEIROLO, CHRISTIAN CSASZAR GIESECKE, KLAUS MUNK ANDERSEN, CRISTIAN WIDOW LIRA, FELIX URTUBIA VASQUEZ, FELIPE VERA CONCHA, LUIS CONTRERAS SALGADO
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Apoderado
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Associations (14)
Associations (14)
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.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2007
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 15
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General index
ULTRANAV INTER...
Public deeds (86)
Public deeds (86)
Asiento Electrónico Nº 32 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 17/10/2022
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Asiento Electrónico Nº 31 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 01/09/2022
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Asiento Electrónico Nº 30 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ULTRANAV INTER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (3)
Vessels (3)
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Brands (0)
Brands (0)
No results found
Assets index
ULTRANAV 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
ULTRANAV INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ULTRANAV INTER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ULTRANAV INTER...
Organizacion actualizada