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UNION DE TRANSPORTISTAS PENONOMEPANAMA, S. A. (UTRAPEP, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,4691,011,214 total
RUC: 25977-86-221692
Total views
164
Avg / month
14
Year peak
38
Current month -5.9 % vs Dec
16

Company information

Folio
221692 Mercantil
Registration date
19/04/1989
Address
CALLE 12 SEPTIEMBRE, TOWNSHIP PENONOMÉ, DISTRICT PENONOMÉ, PROVINCE COCLÉ
Validity
PERPETUAL
Status
ACTIVE
Last update
27/12/2025 (hace 29 días)
Request update

Highlights UNION DE TRANSPORTISTAS PENONOMEPANAMA, S. A. (UTRAPEP, S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.7,500.00
RUC
25977-86-221692

Executives UNION DE TRANSPORTISTAS PENONOMEPANAMA, S. A. (UTRAPEP, S.A.) (90)

Name
Role
Links
View
  • Name MARIELA APOLAYO REYES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ELIECER RAMOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUILLERMO APOLAYO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDRO FELIX RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS MANUEL MENDOZA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SECUNDINO VELASQUEZ VELASQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERNESTO CORONADO ORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR MANUEL RIOS RIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA TERESA APOLAYO DE SINGH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PLINIO HERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALCIBIADES GUERRERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSVALDO FERNANDEZ LORENZO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ARROCHA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CELSO ANTONIO MORAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LARA CERSIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ANTONIO HERNANDEZ SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSMANI GORDON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABILIO RAMOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NICOMEDES VARGAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BLAS ANDREVE CORONADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ANIBAL MARTINEZ CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MILAGROS DEL CARMEN FIERROS RIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ANTONIO DE LEON ESPINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERASMO RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO QUINTERO ORTEGA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ARQUIMEDES GUERRERO GUERRERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CRESCENCIO MAGALLON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EMERITO GORDON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANGEL MEDINA PRADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRENE GUERREL ARIAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISABEL SANCHEZ PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RANG KISHAN SINGH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS RUBEN AGRAZAL MORAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA DE LA CRUZ POLANCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ORLANDO MARTINEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name FRANKLIN JIMENEZ GUERRERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ORLANDO HERRERA ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO TEJADA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAFAEL MORAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALBERTO ELIAS TORRES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MELANIO ABERSIO RIVAS ARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO VELIZ MORALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALICIA VDA. DE AGRAZAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROMULO OSCAR POMBO GONZALEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARISOL MARTINEZ DE MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFONSO CERRUD Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ISAIAS SEGUNDO BOSQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TOMAS HERNANDEZ LEDEZMA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EUSTIQUIO BARRIOS COMBES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DE LA CRUZ CHILE REYES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERNESTO HERRERA ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMIRO CRUZ CORTEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMON ARCIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERNESTO TAMURA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE FELIX MORALES HIDALGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARACELIS DE GALASTICA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OMAIDA RAMOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DE JESUS GUERREL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEJANDRO BORRERO SOLIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name REINALDO MORALES MENDOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EUCLIDES CEDEñO CASTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS MARTINEZ REMON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ALBERTO MARTINEZ CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SERGIO SUAREZ ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO AGRAZAL PEREIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDITH RODRIGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ANA DEL ROSARIO SERRANO DE ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO CAMPBELL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name OSCAR RIOS Subscriber 24
    Role: Subscriber
    Links: 24
  • Name NICOMEDES VARGAS TORRES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAQUEL ANDREVE CORONADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABDIEL BERNAL SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUZ DE AYALA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUDJERIO AYALA JIMENEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name Lic. JORGE IVAN ARROCHA ROSARIO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JORGE IVÁN ARROCHA Director 2
    Role: Director
    Links: 2
  • Name MANUEL CAMPOS Director 5
    Role: Director
    Links: 5
  • Name NILO ARROCHA MENDOZA Director 2
    Role: Director
    Links: 2
  • Name JORGE IVÁN ARROCHA President 2
    Role: President
    Links: 2
  • Name ERIC ANTONIO ARROCHA Vice President 1
    Role: Vice President
    Links: 1
  • Name MANUEL CAMPOS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARIA ELSA MAGALLON BERNAL Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name AIDA MARIA ANDREVE GORDON Secretary 2
    Role: Secretary
    Links: 2
  • Name ORLANDO HERRERA AGUILAR Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name CARLOS ALBERTO MARTINEZ Prosecutor 10
    Role: Prosecutor
    Links: 10
  • Name NILO ARROCHA MENDOZA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name AZAEL OMAR HERNANDEZ NUÑEZ Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name ANA RAQUEL SANCHEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name JORGE IVAN ARROCHA Board Member 2
    Role: Board Member
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNION DE TRANSPORTISTAS PENONOMEPANAMA, S. A. (UTRAPEP, S.A.) (5)

Act
Date
View
  • Act Entry Id -6289726- (MASTER INFORMATION) Entry 10729/196 (0) 19/04/1989
    Date: 19/04/1989
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 293390/2021 (0) 11/08/2021
    Date: 11/08/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 189546/2021 (0) 11/06/2021
    Date: 11/06/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193265/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Entries / Precedence UNION DE TRANSPORTISTAS PENONOMEPANAMA, S. A. (UTRAPEP, S.A.) (23)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PROTOCOLIZA MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About UNION DE TRANSPORTISTAS PENONOMEPANAMA, S. A. (UTRAPEP, S.A.): Summary of UNION DE TRANSPORTISTAS PENONOMEPANAMA, S. A. (UTRAPEP, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Penonomé, District Penonomé, Province Coclé. Registered since 19/04/1989. Estimated traffic: 164 total visits (peak 38). Position: #45,469 of 1,011,214. See representatives, branches, documents and filings.