Updated at 30 May 2024
Panama
Corporations and Foundations
INVERSIONES UNION TRANSPORTE,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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01/07/24
Document submitted
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01/07/24
Document submitted
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01/07/24
Document submitted
Related members (8)
Related members (8)
RAJEEV PANDIT
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DIRECTOR - PRESIDENTE
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BARBARA ANN CANDALES
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DIRECTOR - TESORERO
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STANLEY MATUSIAK
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DIRECTOR - SECRETARIO
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SE OTORGA PODER GENERAL A FAVOR DE MARIE ALEJANDRA ORDOÑEZ CHEA SEGUN DOCUMENTO 1830958, FICHA 601833 DE LA SECCION DE MERCANTIL DESDE EL 24 DE AGOSTO DE 2010.
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Apoderado
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SE-
CRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
..
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
COSMIC BUSINESS CORPORATION INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2006
Related members: 2
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General index
INVERSIONES UN...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/06/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/03/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES UN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES UN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES UN...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES UN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INVERSIONES UN...
Organizacion actualizada