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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    UNITED TRAC, S.A.

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    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 (11)

    Related members (11)
    DAYANETH LISSETTE SILVA JAEN
    • SUSCRIPTOR
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    ALVARO ALEJANDRO CÉSPEDES GONZÁLEZ
    • AGENTE RESIDENTE
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    SIMON ENRIQUE ALEMÁN BALLESTEROS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    MINERVA SPENCER
    • DIRECTOR
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    ORLANDO FRANCO
    • DIRECTOR / PRESIDENTE - TESORERO - APODERADO - SECRETARIO
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    DAYANETH SILVA JAEN
    • DIRECTOR / TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA NACIONAL DE INGENIEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 4
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    INVERSIONES DOLCE GIRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2017
    Related members: 2
    View

    BIEN PENSADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2018
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    UNITRAC 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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    UNITRAC VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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