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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES UNIDOS CENTROAMERICANOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/07/85

      Document submitted

    Related members (5)

    Related members (5)
    GABRIEL GONZALEZ RAMOS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ESTEBAN ROQUE APAS MARCISCANO
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    HECTOR SEBASTIAN PINILLA CABALLERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ALMACENADORA DEL CARIBE, S.A. (ALCASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1985
    Related members: 4
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    INTERNATIONAL COMMERCIAL ORDERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1980
    Related members: 2
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    SIERRA GONZALEZ Y GARIBALDI, S.A.(SIGOGA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1984
    Related members: 2
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    Real estate (0)

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    Customs (2)

    Customs (2)
    muebles de madera
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    muebles de madera
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    Social Security Fund (0)

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    Official Gazette (1)

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

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