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UNION DE TRANSPORTE DE DARIEN DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #618,2291,006,804 total
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
279620 Mercantil
Registration date
11/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
Request update

Highlights UNION DE TRANSPORTE DE DARIEN DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives UNION DE TRANSPORTE DE DARIEN DE PANAMA, S.A. (26)

Name
Role
Links
View
  • Name EDUARDO ALONSO CASTRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VICTOR MANUEL VALDESPINO BETHACOURT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEJANDRO ALLEYNE Director 2
    Role: Director
    Links: 2
  • Name OMAR JOSEPH Director 5
    Role: Director
    Links: 5
  • Name WENDY ALLEYNE Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO ALLEYNE President 2
    Role: President
    Links: 2
  • Name VICTOR VALDESPINO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name WENDY ALLEYNE Secretary 2
    Role: Secretary
    Links: 2
  • Name ESTEBAN RODRIGUEZ Director 21
    Role: Director
    Links: 21
  • Name VICTOR VALDESPINO Director 6
    Role: Director
    Links: 6
  • Name CVANDIDO TREJO Director 1
    Role: Director
    Links: 1
  • Name HECTOR GAVIRIA Director 4
    Role: Director
    Links: 4
  • Name OMAR JOSEPH Vice President 5
    Role: Vice President
    Links: 5
  • Name CANDIDO TREJO Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name HECTOR GAVIRIA Prosecutor 4
    Role: Prosecutor
    Links: 4
  • Name ALGIS AGUIRRE Director 5
    Role: Director
    Links: 5
  • Name EDUARDO ALONSO Director 3
    Role: Director
    Links: 3
  • Name JULIAN HOYTE Director 2
    Role: Director
    Links: 2
  • Name EDUARDO ALONSO Board Member 3
    Role: Board Member
    Links: 3
  • Name JULIAN HOYTE Board Member 2
    Role: Board Member
    Links: 2
  • Name ALGIS AGUIRRE Board Member 5
    Role: Board Member
    Links: 5
  • Name ESTEBAN RODRIGUEZ Deputy Secretary 21
    Role: Deputy Secretary
    Links: 21
  • Name ROBERTO SIERRA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name SE AUTORIZA A EDUARDO ALONSO CON CEDULA NO.7-91-826 EN SU CONDICION DE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A NORBERTO REY CASTILLO PEREA, SEGUN DOCUMENTO 661640 DE LA SECCION DE MERCANTIL DESDE EL 27 DE AGOSTO DE 2004 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EL REPRESENTANTE LEGAL SERA EL VICEPRESIDENTE Y EN DEFECTO DE AMBOS, EL SECRETARIO; EN CASO DE NO ESTAR PRESENTES NINGUNO DE LOS TRES EL REPRESENTANTE LEGAL SERA EL QUE DESIGNE LOS TENEDORES DE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNION DE TRANSPORTE DE DARIEN DE PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence UNION DE TRANSPORTE DE DARIEN DE PANAMA, S.A. (32)

Procedure / Document type
Year
View
  • Procedure / Doc. PROCESO ORDINARIO 274
    Year: 274
  • Procedure / Doc. PROCESO SUMARIO 2007
    Year: 2007
  • Procedure / Doc. CANCELACION DE ESCRITURA 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. NULA EL MINUTE 2006
    Year: 2006
  • Procedure / Doc. NULA MINUTE 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. DECLARA NULA 2005
    Year: 2005
  • Procedure / Doc. ADICION 2005
    Year: 2005
  • Procedure / Doc. DEJAR SIN EFECTO 2005
    Year: 2005
  • Procedure / Doc. CORRIGE 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. DEJAR SIN EFECTO, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. JUICIO DE NULIDAD 2000
    Year: 2000
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About UNION DE TRANSPORTE DE DARIEN DE PANAMA, S.A.: Summary of UNION DE TRANSPORTE DE DARIEN DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Darién. Registered since 11/11/1993. Estimated traffic: 25 total visits (peak 4). Position: #618,229 of 1,006,804. See representatives, branches, documents and filings.