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    • Panama

    Corporations and Foundations

    UPS DE PANAMA, S.A.

    Last query to official sources on 19 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    MARUQUEL MARISA DONADO CASTILLO
    • AGENTE RESIDENTE
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    SILVIA ZAPATA PICADO
    • DIRECTOR / SECRETARIO
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    MIGUEL ANGEL ZAPATA SOZA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES O ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O QUIEN DESIGNE LA JUNTADIRECTIVA.
    • REPRESENTANTE
    ALVARO AGUILAR
    • AGENTE RESIDENTE
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    CESAR MARIO ESCOBAR HURTADO
    • PRESIDENTE - DIRECTOR
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    ELIZABETH GONZALEZ MENDOZA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES O ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES O ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES O ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GRUPO UPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1993
    Related members: 6
    View

    SILVERTECH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2007
    Related members: 6
    View

    INVERSIONES ZP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2014
    Related members: 4
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (28)

    Government payments (28)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (3)

    Customs (3)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada