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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE UNIDO EL PROGRESO, S.A. (TUPSA)

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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
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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
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    Related members (15)

    Related members (15)
    TOMAS SANTOS JIMENEZ
    • FISCAL - DIRECTOR
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    RAUL EUGENIO QUINTERO CRUZ
    • DIRECTOR / TESORERO
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    JACINTO SOTO
    • SUSCRIPTOR
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    REGINA BARRAGAN QUEZADA
    • DIRECTOR / VOCAL
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    RAUL QUINTERO CRUZ
    • TESORERO - DIRECTOR
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    MARINO RODRIGUEZ
    • FISCAL - DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FIORANO MOTORSPORT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2004
    Related members: 2
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    BOPOSI S.A (BONO POLYMER SITPPLAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1990
    Related members: 2
    View

    FUNDACION ÑO TÄRA KÄTÄGWUATE, EN ESPAÑOL, HAY AGUA EN LA MONTAÑA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 05/10/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    TRANSPORTE UNIDO EL PROGRESO, S. A. (TUPSA) vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE UNIDO EL PROGRESO, S. A. (TUPSA) VIGENTE
    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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    TRANSPORTE UNIDO EL PROGRESO, S. A. (TUPSA) vigente
    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)

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    Official Gazette (0)

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    Organizacion actualizada