Panama
Corporations and Foundations
UNION DE TRANSPORTISTAS INDEPENDIENTE DE HERRERA (UTRAISA) S.A.
Last query to official sources on 07 Aug 2025
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Organization Report
Organization summary
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General information
General information
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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28/03/25
Document submitted
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13/01/25
Document submitted
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02/01/25
Document submitted
Related members (20)
Related members (20)
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JOSE OCTAVIO OLIVO
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DIRECTOR - FISCAL
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR WACOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
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REPRESENTANTE
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EDUARDO HERNÁNDEZ RAMÍREZ
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AGENTE RESIDENTE
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LICENCIADA MARICEL MORALES PATIÑO
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AGENTE RESIDENTE
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PABLO ALVARADO
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SECRETARIO - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN
DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR WACOGIDO POR LA
JUNTA DIRECTIVA PARA TAL PROPOSITO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN
DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR WACOGIDO POR LA
JUNTA DIRECTIVA PARA TAL PROPOSITO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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UNION DE TRANSPORTISTAS EL AGALLITO-CHITRE, S.A. (UTRAGACHI, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/1993
Related members: 4
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MPC CONSULTORES GERENCIALES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/02/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2006
Related members: 3
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General index
UNION DE TRANS...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/04/2025
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/01/2025
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 13/01/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
UNION DE TRANS...
Real estate (0)
Real estate (0)
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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
UNION DE TRANS...
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
UNION DE TRANS...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
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Operations index
UNION DE TRANS...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
UNION DE TRANS...
Organizacion actualizada