ULTRA FINANCE CAPITAL, INC.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

12/04/21

Gazette mention

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20/06/13

Document submitted

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Related members (9)

Actives (7)
Inactives (2)


LENIN PEREZ • DIRECTOR - TESORERO View
CRISTINA MARIA VALLARINO LOPEZM DE SOTO • AGENTE RESIDENTE View
CARLOS DAYEH • DIRECTOR - PRESIDENTE View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DE PRESIDENTE LA REPRESENTACION LEGAL SERA DETERMINADA POR LA JUNTA DIRECTIVA • REPRESENTANTE

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Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

FUNDACION MHP

Organization type: FUNDACIÓN PRIVADA

Registration date: 03/09/2018

Related members: 3

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MASBUCC, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/10/2002

Related members: 2

View

EQUIPO DE DESARROLLO SOCIAL MESANO

Organization type: SOCIEDAD COMÚN

Registration date: 12/05/2009

Related members: 2

View

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Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 27/05/2021 Download
Asiento Id -11826414- (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Registration date: 30/04/2021 Download
Asiento Id -6847479- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 24/06/2013 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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ULTRA FINANCE CAPITAL, INC.

General information

Changes history

Gazette mention

Document submitted

Related members (9)

Associations (0)

General index

ULTRA FINANCE ...

Public deeds (4)

Court records and edicts (0)

Legal index

ULTRA FINANCE ...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ULTRA FINANCE ...

Government payments (0)

Public tenders (0)

Customs (0)

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Operation permits (0)

Operations index

ULTRA FINANCE ...

Social Security Fund (0)

Official Gazette (1)

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