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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    TUS UTILES EXPRES,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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    EVIDELIA MORENO DE CHIU
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    RODOLFO CHIU MORENO
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    VANESSA ZULLEY VILLARREAL SULLIVAN
    • DIRECTOR / TESORERO
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    RODOLFO CHIU SELLES
    • TESORERO - DIRECTOR
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    GISELLE EDITH ORTEGA BERGUIDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTIVIDAD TOTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2012
    Related members: 6
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    RUEDA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2006
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (51)

    Government payments (51)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    TRIBUNAL ELECTORAL Autorizado
    resmas de papel bond en color celeste, amarillo y verde
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SUPERINTENDENCIA DE BANCOS Adjudicado
    1-disco duro de 1 tb
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TUS UTILES EXPRES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada