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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    UTICA INVESTMENTS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LUCILA HERRERA
    • TESORERO - DIRECTOR
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    ALFREDO ORANGES ECKER
    • APODERADO - PRESIDENTE - DIRECTOR
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    MONICA IVETTE CASTILLO ARJONA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES SERA EL VICEPRESIDENTE; EN AUSENCIA DE ESTE, QUEDARA A CARGO EL SECRETARIO Y A FALTA DE ESTOS, EL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MONICA I. CASTILLO ARJONA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES SERA EL VICEPRESIDENTE; EN AUSENCIA DE ESTE, QUEDARA A CARGO EL SECRETARIO Y A FALTA DE ESTOS, EL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES SERA EL VICEPRESIDENTE; EN AUSENCIA DE ESTE, QUEDARA A CARGO EL SECRETARIO Y A FALTA DE ESTOS, EL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    SUBJECT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2001
    Related members: 13
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    SOCIEDAD PANAMEÑA DE ENDURO, SPE.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2001
    Related members: 5
    View

    TURBO ENTREGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2014
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MAIL BOXES ETC vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada