Panama
Corporations and Foundations
CORPORACION USUTUPU S.A.
Last query to official sources on 18 Mar 2025
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Organization Report
Organization summary
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General information
General information
RUC
Solo con suscripción
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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/06/25
Document submitted
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19/02/24
Document submitted
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20/12/88
Document submitted
Related members (8)
Related members (8)
RICARDO ENRIQUE ORTEGA CUCULON
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PRESIDENTE
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MELISSA BOUTET VASQUEZ
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TESORERO - DIRECTOR - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTA O TEMPORALES O CUANDO ESTE IMPEDIDO POR CUALQUIER CAUSA CORRESPONDERA LA REPRESENTACION LEGAL AL SECRETARIO
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS FALTAS
ABSOLUTA O TEMPORALES O CUANDO ESTE IMPEDIDO POR CUALQUIER CAUSA
CORRESPONDERA LA REPRESENTACION LEGAL AL SECRETARIO
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS FALTAS
ABSOLUTA O TEMPORALES O CUANDO ESTE IMPEDIDO POR CUALQUIER CAUSA
CORRESPONDERA LA REPRESENTACION LEGAL AL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
LATIN AMERICAN MANAGEMENT CONSORTIUM OF PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1984
Related members: 7
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LATIN AMERICAN EQUIPMENT DISTRIBUTORS AND CONTRACTOR OF PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/1984
Related members: 3
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CENTURIONES DE TIERRA HOLDING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/1978
Related members: 3
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General index
CORPORACION US...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/02/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/11/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/11/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORPORACION US...
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
CORPORACION US...
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
CORPORACION US...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION US...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
CORPORACION US...
Organizacion actualizada