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    • Panama

    Corporations and Foundations

    UNITED TRANSLOGISTICS INC

    Last query to official sources on 22 Nov 2024

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MARLENIS JACQUELINE GUEVARA CASTILLO
    • DIRECTOR / SECRETARIO
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    BETZAIDA MACRE PRETEL DE KIRCHMAN
    • DIRECTOR / PRESIDENTE
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    BRAVO & CO.,
    • SUSCRIPTOR
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE , ANTE SUS AUSENCIAS PODRA SUTITUIRLOS EL SECRETARIO O EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD Y CON LAS MISMAS FACULTADES DE REPRESENTACION LEGAL
    • REPRESENTANTE
    BD MANAGEMENT & SERVICES S.A
    • Suscriptor
    CARLOS FERNANDEZ CHULJAK
    • DIRECTOR / SECRETARIO
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    JORGE LUIS FERNANDEZ URRIOLA
    • DIRECTOR / PRESIDENTE
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    JORGE LUIS FERNANDEZ CHULJAK
    • DIRECTOR / TESORERO
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    BRAVO DUTARY Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    INTERCAUCHOS INT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2016
    Related members: 5
    View

    TRANSITYRE LATIN AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 4
    View

    COMERCIALIZADORA MUNDIAL DE PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1990
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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