Panama
Corporations and Foundations
UNION DE TRANSPORTES ATALAYA SANTIAGO, S. A. (UTRATSA, S.A.)
Last query to official sources on 31 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
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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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07/07/25
Document submitted
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07/07/25
Document submitted
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07/07/25
Document submitted
Related members (31)
Related members (31)
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EZEQUIEL PINZON
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FISCAL - DIRECTOR
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OSCAR DUARTE TORRES
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TESORERO - DIRECTOR
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EL PRESIDENTE Y SU DEFECTO EL VICE PRESIDENTE LO SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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JEREMIAS VEJERANO
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y SU DEFECTO EL VICE PRESIDENTE LO SERA EL SECRETARIO
O EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE Y SU DEFECTO EL VICE PRESIDENTE LO SERA EL SECRETARIO
O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTISTAS DEL TERMINAL DE VERAGUAS S. A. (TRATEVE, S. A.) Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1986
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2005
Related members: 3
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SERVICIOS TROPIGAS GUILLERMO AGUILAR S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1989
Related members: 3
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General index
UNION DE TRANS...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 17/03/2025
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/05/2016
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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)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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