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Agencias De Viajes Ultramar S.A.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Sociedad Anónima (Corporation), Dissolved
Date of incorporation Monday, October 15, 2012 (1 decade ago)
Universal Entity Code2889-2520-2410-4631
Record last updated Saturday, April 22, 2017 2:33:58 PM UTC
Official Address Ph Torre Delta, Calle Elvira Méndez Panama

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Map

Agencias De Viajes Ultramar, S.A.
Document Type Publication date Download link
Registry Dec 23, 2016 Resignation of 6 people: one Subscriber, one Treasurer (a man), one Director (a man), one Secretary (a woman), one President (a man) and one Resident Agent Resignation of 6 people: one Subscriber, one Treasurer (a man), one Director (a man), one Secretary (a woman), one President (a man) and one Resident Agent
Registry Dec 23, 2016 Company dissolution Company dissolution
Tax Jul 23, 2013 Start of operations Start of operations
Registry Oct 18, 2012 Incorporation Incorporation
Registry Oct 18, 2012 Six appointments: a woman, 4 men and a person Six appointments: a woman, 4 men and a person
Registry Oct 17, 2012 Payment of Corporate Tax Payment of Corporate Tax
Registry 2012 Incorporation of Public Limited Company (SA) Incorporation of Public Limited Company (SA)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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