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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    UTF TRADING CORP.

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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 (8)

    Related members (8)
    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    JOSE ANTONIO ARCAYA SMITH
    • DIRECTOR / TESORERO
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    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LEIDYS PRISCILLA PAEZ DE RINCON
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INTERTRADE UNLIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2024
    Related members: 2
    View

    ARZ PA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2015
    Related members: 1
    View

    BACCO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2015
    Related members: 1
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    Real estate (0)

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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 (9)

    Customs (9)
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    Solo con suscripción
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    partes y accesorios para celulares
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    cobertores para celulares
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    Operation permits (1)

    Operation permits (1)
    UTF TRADING, CORP en solicitud
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada