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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    UTINGA HOLDINGS CORP

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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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ROUSANT S.A.
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
    TYALA S.A.
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
    ALLAIRE S.A.
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1146) Other organizations with which this organization shares directors and dignitaries.

    DUNBEG CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2009
    Related members: 14
    View

    LITTLE VILLAGE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2013
    Related members: 14
    View

    SONGBIRD GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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