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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    UNITED PETROTRANSPORT, S.A. (UPSA)

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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
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    Related members (8)

    Related members (8)
    JORGE RICARDO SILEN SANTACOLOMA
    • DIRECTOR - PRESIDENTE
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    ARTURO AROSEMENA BONILLA
    • SUSCRIPTOR
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    MARGARITA SANTACOLOMA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CANAL OIL AND BUNKERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2002
    Related members: 6
    View

    FUNDACION PUERTO GUIMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2005
    Related members: 5
    View

    FUNDACION PUERTO CARIBE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2006
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    UNITED PETROTRANSPORT vigente
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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
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    Solo con suscripción
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    News (0)

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