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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    UNION DE TRASPORTISTAS ESPINO SANTIAGO, S.A. (UTRAESA)

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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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    MARIO QUINTERO
    • DIRECTOR - SECRETARIO
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    ARTEMIO NAVARRO
    • DIRECTOR - FISCAL
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    BIENVENIDO DIAZ
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LO OSTENTARA, EN SU ORDEN, EL VICEPRE-SIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    ARCELIO ASCANIO MOJICA MOJICA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LO OSTENTARA, EN SU ORDEN, EL VICEPRE- SIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LO OSTENTARA, EN SU ORDEN, EL VICEPRE- SIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LO OSTENTARA, EN SU ORDEN, EL VICEPRE- SIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA RIBERA DEL RIO, S.A. (RIBASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2004
    Related members: 2
    View

    UNION DE TRASPORTISTAS DE SERVICIOS PUBLICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1999
    Related members: 2
    View

    GRUPO CANAAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1994
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    U.T.R.A.E.S.A vigente
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    Social Security Fund (0)

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    Organizacion actualizada