Updated at 15 May 2024
Panama
Corporations and Foundations
UTE INVESTMENTS 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/12/21
Document submitted
-
27/06/19
Document submitted
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05/12/13
Document submitted
Related members (9)
Related members (9)
MARIO PERDOMO
•
SUSCRIPTOR
|
LEONELA PINEDA
•
DIRECTOR - PRESIDENTE
|
ALEXIS VERGARA
•
DIRECTOR / TESORERO
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LO SERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD
EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
KATHERINE ARGUELLES
•
TESORERO - DIRECTOR
|
LO SERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD
EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (247)
Related organizations (247)
Other organizations with which this organization shares directors and dignitaries.
BELLE ETOILE CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2003
Related members: 8
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 30/06/2003
Related members: 6
|
|
General index
UTE INVESTMENT...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/08/2021
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/06/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UTE INVESTMENT...
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
UTE INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
UTE INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
UTE INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
UTE INVESTMENT...
Organizacion actualizada