Panama
Corporations and Foundations
UNION DE TRANSPORTISTA DE GONZALILLO, S.A. UNTRAGSA
Last query to official sources on 12 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
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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20/06/25
Document submitted
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20/06/25
Document submitted
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20/06/25
Document submitted
Related members (14)
Related members (14)
ROBERTO AMILCAR ROSALES RIVAS
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AGENTE RESIDENTE
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CARLOS MANUEL MENDOZA
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DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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DIRECTOR - PRESIDENTE
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YONEL ALFONSO FRANCO
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FISCAL - DIRECTOR / VOCAL
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EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EDELIZARIO ENRIQUE SANTAMARIA
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DIRECTOR
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JOSE MARTIN CRUZ BONILLA
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DIRECTOR - TESORERO
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AGUSTIN BARRERA
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DIRECTOR - VICEPRESIDENTE
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EL VOCAL SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS Y TRANSPORTE GONZALILLO S.A (SERTRAGSA) Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2009
Related members: 6
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TALLER DE JOYERIA LA MINA DE ORO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1984
Related members: 5
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CORPORACION NACIONAL DE TRANSPORTE DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2006
Related members: 2
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General index
UNION DE TRANS...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 04/10/2024
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/10/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/10/2024
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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