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UNION DE PALANCAS INDEPENDIENTES DE CHIRIQUI, S.A. (UPALICHI)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155691818-2-2020
Total views
25
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
3

Company information

Folio
155691818 Mercantil
Registration date
02/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights UNION DE PALANCAS INDEPENDIENTES DE CHIRIQUI, S.A. (UPALICHI)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691818-2-2020

Executives UNION DE PALANCAS INDEPENDIENTES DE CHIRIQUI, S.A. (UPALICHI) (19)

Name
Role
Links
View
  • Name WALTER ALEXIS SANTOS Director 3
    Role: Director
    Links: 3
  • Name WALTER ALEXIS SANTOS President 3
    Role: President
    Links: 3
  • Name MARCO DEL CID Director 2
    Role: Director
    Links: 2
  • Name MARCO DEL CID Vice President 2
    Role: Vice President
    Links: 2
  • Name MANUEL JOSE CAPARROSO GUTIERREZ Director 3
    Role: Director
    Links: 3
  • Name MANUEL JOSE CAPARROSO GUTIERREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name MARCOS ANTONIO DE LEON SANTAMARIA Director 3
    Role: Director
    Links: 3
  • Name MARCOS ANTONIO DE LEON SANTAMARIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS JIMENEZ Director 56
    Role: Director
    Links: 56
  • Name CARLOS JIMENEZ Prosecutor 56
    Role: Prosecutor
    Links: 56
  • Name JUAN MENDEZ Director 12
    Role: Director
    Links: 12
  • Name JUAN MENDEZ (1) Board Member 1
    Role: Board Member
    Links: 1
  • Name TOMAS GABRIEL VALENCIA VALDES Director 2
    Role: Director
    Links: 2
  • Name TOMAS GABRIEL VALENCIA VALDES (2) Board Member 1
    Role: Board Member
    Links: 1
  • Name Lic. ESTHER DARLENI RIVERA VILLARREAL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name WALTER ALEXIS SANTOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MANUEL JOSE CAPARROSO GUTIERREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TOMAS GABRIEL VALENCIA VALDES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNION DE PALANCAS INDEPENDIENTES DE CHIRIQUI, S.A. (UPALICHI) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75631/2020 (0) 02/03/2020
    Date: 02/03/2020

Entries / Precedence UNION DE PALANCAS INDEPENDIENTES DE CHIRIQUI, S.A. (UPALICHI) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About UNION DE PALANCAS INDEPENDIENTES DE CHIRIQUI, S.A. (UPALICHI): Summary of UNION DE PALANCAS INDEPENDIENTES DE CHIRIQUI, S.A. (UPALICHI): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 02/03/2020. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.