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    • Panama

    Corporations and Foundations

    ULTIMATE INTENATIONAL CORPORATION

    Last query to official sources on 09 Mar 2025

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    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
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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
    Business

    • 08/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MOSSACK FONSECA Y CO.,
    • AGENTE RESIDENTE
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    VERONIQUE DUCRETGIDDEY
    • TESORERO - DIRECTOR
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    EL PRESIDENTE TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    AMACAFE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1987
    Related members: 6
    View

    PETROPOL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1991
    Related members: 5
    View

    SEQUENT SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1990
    Related members: 5
    View
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