LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

UNION DE TRANSPORTISTAS INDEPENDIENTE DE HERRERA (UTRAISA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
9
Current month +40.0 % vs Sep
7

Company information

Folio
277634 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)

Highlights UNION DE TRANSPORTISTAS INDEPENDIENTE DE HERRERA (UTRAISA) S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives UNION DE TRANSPORTISTAS INDEPENDIENTE DE HERRERA (UTRAISA) S.A. (12)

Name
Role
Links
View
  • Name SERGIO ANTONIO CASTILLO MELENDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GREGORIO ANTONIO PERALTA DUTARY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAHZEEL HENRY MONTENEGRO TEJADA Director 2
    Role: Director
    Links: 2
  • Name DILIA MARIA DE PEREIRA Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO CABALLERO Director 7
    Role: Director
    Links: 7
  • Name MARCELINO ALVARADO Director 2
    Role: Director
    Links: 2
  • Name JAHZEEL HENRY MONTENEGRO TEJADA President 2
    Role: President
    Links: 2
  • Name IRMA DE TELLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PABLO ALVARADO Secretary 14
    Role: Secretary
    Links: 14
  • Name MELVIN ABDIEL CASTILLO CASTILLO. Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name MARCELINO ALVARADO Board Member 2
    Role: Board Member
    Links: 2
  • Name DILIA MARIA DE PEREIRA Board Member 2
    Role: Board Member
    Links: 2
  • Name RAMON RUIZ Vice President 21
    Role: Vice President
    Links: 21
  • Name LICENCIADA MARICEL MORALES PATIÑO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR WACOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents UNION DE TRANSPORTISTAS INDEPENDIENTE DE HERRERA (UTRAISA) S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2016
    Date: 30/03/2016

Entries / Precedence UNION DE TRANSPORTISTAS INDEPENDIENTE DE HERRERA (UTRAISA) S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
About UNION DE TRANSPORTISTAS INDEPENDIENTE DE HERRERA (UTRAISA) S.A.: Summary of UNION DE TRANSPORTISTAS INDEPENDIENTE DE HERRERA (UTRAISA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Chitré, Province Herrera. Registered since 22/09/1993. Estimated traffic: 46 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.