LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

GRUPO DE TRANSPORTE UNIVERSAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155679584-2-2019
Total views
45
Avg / month
4
Year peak
10
Current month +66.7 % vs Sep
5

Company information

Folio
155679584 Mercantil
Registration date
15/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2023 (hace 2 años)
Request update

Highlights GRUPO DE TRANSPORTE UNIVERSAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,010.00
RUC
155679584-2-2019

Executives GRUPO DE TRANSPORTE UNIVERSAL, S.A. (33)

Name
Role
Links
View
  • Name THELMA ROSARIO PONCE BRENES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name PEDRO ENRIQUE ESPINOSA FLORES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NESTOR ODIN GARCIA MAYORCA TEJEIRA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GUILLERMO ANTONIO SILVERA SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDGARDO NUÑEZ ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DORA CRISTINA NUÑEZ ROSAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GLADYS ANTONIA DE LEON ESPINOSA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ELIECER OMAR ATENCIO DE LEON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HECTOR ANTONIO GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIBEL SANCHEZ SERRANO DE SILVERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SARA MIRANDA HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BERNARDINA BONICHE CARRILO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUILLERMO GUERRA FUENTES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EVELIA PITTI ATENCIO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YADISEL BONICHE CARRILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERIKA JEANETH GARCIA MAYORCA TEJEIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS OSCAR FOURNIER GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUCIA LANDERO URRIOLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KENNETH OLVENIS MONTENEGRO RIVERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRIS YAZMIN ALVAREZ VALENZUELA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARTEMIO CANDANEDO VIGIL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAFAEL CANDANEDO PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FEDERICO CRISTOBAL ARCHIBOLD GRAJALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADAN MARTINEZ CORDOBA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BLANCA ANGELICA PONCE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FREDECINDA HERNANDEZ ALMENGOR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HERIBERTO ALAIN SERRACIN ALMENGOR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OLINDA AGUIRRE RIOS DE GUERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name THELMA ROSARIO PONCE BRENES Director 5
    Role: Director
    Links: 5
  • Name SARA MIRANDA HERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name GLADYS ANTONIA DE LEON ESPINOSA Director 6
    Role: Director
    Links: 6
  • Name PEDRO ENRIQUE ESPINOSA FLORES Director 3
    Role: Director
    Links: 3
  • Name EVELIA PITTI ATENCIO Director 6
    Role: Director
    Links: 6
  • Name HECTOR ANTONIO GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name NESTOR ODIN GARCIA MAYORCA TEJEIRA Director 5
    Role: Director
    Links: 5
  • Name THELMA ROSARIO PONCE BRENES President 5
    Role: President
    Links: 5
  • Name SARA MIRANDA HERNANDEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name GLADYS ANTONIA DE LEON ESPINOSA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name PEDRO ENRIQUE ESPINOSA FLORES Prosecutor 3
    Role: Prosecutor
    Links: 3
  • Name EVELIA PITTI ATENCIO (PRIMERO) Board Member 1
    Role: Board Member
    Links: 1
  • Name HECTOR ANTONIO GONZALEZ (SEGUNDO) Board Member 1
    Role: Board Member
    Links: 1
  • Name NESTOR ODIN GARCIA MAYORCA TEJEIRA (TERCERO) Board Member 1
    Role: Board Member
    Links: 1
  • Name Lic. BERTHA CECILIA PAYAN PEREZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE TRANSPORTE UNIVERSAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 177909/2019 (0) 15/05/2019
    Date: 15/05/2019

Entries / Precedence GRUPO DE TRANSPORTE UNIVERSAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About GRUPO DE TRANSPORTE UNIVERSAL, S.A.: Summary of GRUPO DE TRANSPORTE UNIVERSAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 15/05/2019. Estimated traffic: 45 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.