Updated at 22 Nov 2024
Panama
Corporations and Foundations
UNITED TRANSLOGISTICS INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/24
Document submitted
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22/06/24
Document submitted
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27/12/23
Document submitted
Related members (12)
Related members (12)
MARLENIS JACQUELINE GUEVARA CASTILLO
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DIRECTOR / SECRETARIO
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BRAVO & CO.,
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SUSCRIPTOR
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BD MANAGEMENT & SERVICES, S.A
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SUSCRIPTOR
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MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE , ANTE SUS AUSENCIAS PODRA SUTITUIRLOS EL SECRETARIO O EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD Y CON LAS MISMAS FACULTADES DE REPRESENTACION LEGAL
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REPRESENTANTE
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BRAVO DUTARY Y ASOCIADOS
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AGENTE RESIDENTE
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CARLOS FERNANDEZ CHULJAK
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DIRECTOR / SECRETARIO
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JORGE LUIS FERNANDEZ CHULJAK
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2016
Related members: 5
|
TRANSITYRE LATIN AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2012
Related members: 4
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COMERCIALIZADORA MUNDIAL DE PANAMA, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/1990
Related members: 4
|
General index
UNITED TRANSLO...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/09/2023
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 12/09/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/07/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
UNITED TRANSLO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
UNITED TRANSLO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
UNITED TRANSLO...
Operation permits (0)
Operation permits (0)
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Operations index
UNITED TRANSLO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
UNITED TRANSLO...
Organizacion actualizada