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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES UNIDOS DEL ATLANTICO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (26)

    Related members (26)
    JORGE SALDAÑA SALDAÑA
    • DIRECTOR / SUBTESORERO
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    ROGER MIRANDA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ROGER ABDIEL MIRANDA CABALLERO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN FELIPE EUSEBIO WILLIAMS RAPHAEL.
    • REPRESENTANTE
    ROGER ABDIEL MIRANDA CABALLERO, FELIPE EUSEBIO WILLIAMS RAPHAEL Y JORGE ENRIQUE MENDIETA
    • Apoderado
    ENEIDA GONZALEZ
    • VOCAL - DIRECTOR
    View
    UBALDO VALLEJOS DE LEON
    • AGENTE RESIDENTE
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    ROGER MIRANDA ALVARADO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AU- SENCIA LA SECRETARIA O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FIVE STAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2013
    Related members: 6
    View

    CARENERO MARINE,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 4
    View

    INMOBILIARIA CHIRIBOCAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2000
    Related members: 3
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTES UNIDOS DEL ATLANTICO S A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTES UNIDOS DEL ATLANTICO S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada