Updated at 03 Sep 2024
Panama
Corporations and Foundations
UTONSI GROUP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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ELSY JOSEFINA BERRIOS
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DIRECTOR - PRESIDENTE
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JORGE GARCES
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU
AUSENCIA LO SERA LA TESORERA Y PODRA ACTUAL COMO TAL CON SU SOLA
DECLARACION DE AUSENCIA DEL PRESIDENTE SIN NECESIDAD DE CERTIFICAR
DICHA AUSENCIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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NEWLANDS INVESTMENT GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2004
Related members: 2
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FUNDACION JOSE GREGORIO HERNANDEZ Organization type: FUNDACION
Registration date: 07/09/2010
Related members: 2
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General index
UTONSI GROUP
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/03/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/03/2016
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Asiento Id -7396088- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 15/09/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UTONSI GROUP
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
UTONSI GROUP
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
UTONSI GROUP
Operation permits (0)
Operation permits (0)
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Operations index
UTONSI GROUP
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
UTONSI GROUP
Organizacion actualizada