Panama
Corporations and Foundations
UTRAPECHI, S.A.
Last query to official sources on 15 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/06/25
Document submitted
-
23/06/25
Document submitted
-
23/06/25
Document submitted
Related members (20)
Related members (20)
|
NAPOLEON AGUILAR
•
AGENTE RESIDENTE
|
|
UBALDINO BULTRON
•
DIRECTOR - VOCAL
|
|
CLAUDIO DUTARY
•
SUSCRIPTOR
|
|
HORACIO GOMEZ RODRIGUEZ
•
Director
|
|
HORACIO GOMEZ RODRIGUEZ
•
Fiscal
|
|
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA
•
REPRESENTANTE
|
|
FELICIANO RAMOS
•
SECRETARIO
|
|
JOSE EPIFANIO MENCOMO BATISTA
•
DIRECTOR - VOCAL
|
|
WILFREDO ONEL MONTILLA
•
DIRECTOR - FISCAL
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
|
|
|
|
|
TERMINAL DE TRANSPORTE DE HERRERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/1993
Related members: 2
|
General index
UTRAPECHI, S.A.
Public deeds (21)
Public deeds (21)
|
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/02/2025
|
|
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/09/2023
|
|
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 17/08/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UTRAPECHI, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
UTRAPECHI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
UTRAPECHI, S.A.
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
UTRAPECHI, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
|
Solo con suscripción
Solo con suscripción
|
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
UTRAPECHI, S.A.
Organizacion actualizada