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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    ULTRAINVERSIONES 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    ARTURO VICENTE SAURI MUÑOZ
    • DIRECTOR / TESORERO
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    LIGIA ESTEALA DE LA CRUZ BERNAL
    • REPRESENTANTE
    • DIRECTOR / PRESIDENTE
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    IGNACIO ELIADES PEREZ SAYAS
    • DIRECTOR / PRESIDENTE
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    LIGIA ESTELA DE LA CRUZ BERNAL
    • PRESIDENTE - DIRECTORES
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    OFILIO QUINTERO ROBLES
    • DIRECTOR / SECRETARIO - TESORERO
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    YENSY LINETH MORENO MELA
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES DOÑA BERTA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2015
    Related members: 1
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    EIGHT MARKETING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2016
    Related members: 1
    View

    AGRO GANADERA DON COLO , S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2015
    Related members: 1
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 471434
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 391000
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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 (0)

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    Operation permits (1)

    Operation permits (1)
    ULTRAINVERSIONES, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada