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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS LOGISTICOS UTOPIA, S.A

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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
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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)
    ESMERALDA RUBI CRUZ FERNANDEZ
    • SUSCRIPTOR
    • DIRECTOR
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    CECILIO ANTONIO MORALES VALBUENA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    CRISTIAN ALBERTO MARIN
    • SUSCRIPTOR
    • APODERADO - DIRECTOR / TESORERO
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    EL REPRESENATNTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERÁ EL TESORERO.
    • REPRESENTANTE
    DAVID NAVARRETE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SUCCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 2
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    INVERSIONES GONMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2014
    Related members: 2
    View

    PURE LIFE CARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2017
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE UTOPIA vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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