LIVE
New today 401
Updated 386
New executives 4,559
Reported capital $ 15,966,100

SERVICIOS LOGISTICOS UTOPIA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155686169-2-2019
Total views
22
Avg / month
2
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155686169 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)

Highlights SERVICIOS LOGISTICOS UTOPIA, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155686169-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE UTOPIA
    URB. CALLE 50, CL. PRINCIPAL, EDF. CREDICORP, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. PRINCIPAL, EDF. CREDICORP, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives SERVICIOS LOGISTICOS UTOPIA, S.A (5)

Name
Role
Links
View
  • Name CRISTIAN ALBERTO MARIN Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ESMERALDA RUBI CRUZ FERNANDEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FEDERICO ENRIQUE ANGARITA AROCHA Director / President 2
    Role: Director / President
    Links: 2
  • Name FEDERICO ENRIQUE ANGARITA AROCHA Secretary 2
    Role: Secretary
    Links: 2
  • Name CRISTIAN ALBERTO MARIN Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name ESMERALDA RUBI CRUZ FERNANDEZ Director 6
    Role: Director
    Links: 6
  • Name DAVID NAVARRETE Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name CRISTIAN ALBERTO MARIN Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name EL REPRESENATNTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERÁ EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS LOGISTICOS UTOPIA, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 327954/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 390105/2019 (0) 04/10/2019
    Date: 04/10/2019

Entries / Precedence SERVICIOS LOGISTICOS UTOPIA, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About SERVICIOS LOGISTICOS UTOPIA, S.A: Summary of SERVICIOS LOGISTICOS UTOPIA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/10/2019. Estimated traffic: 22 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.