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Updated at 22 Feb 2024
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    • Panama

    Corporations and Foundations

    USTUPU DEVELOPMENT CORPORATION, S.A.

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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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    Changes history

    Changes history
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    NESTOR VERGARA
    • DIRECTOR - SECRETARIO
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    HERMES ALVARADO ORTEGA
    • AGENTE RESIDENTE
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    RICARDO RODRIGUEZ CASTRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU FALTA ABSOLUTA O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA PANAMEñA DE SERVICIOS AMBIENTALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2005
    Related members: 5
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    WAREHOUSE PROPERTIES ADVISORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2020
    Related members: 1
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    ASOCIACION DE EMPLEADOS DEL AREA CANALERA

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/06/1999
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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