LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

UNITED TRAC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #837,4421,011,214 total
RUC: 155698606-2-2020
Total views
34
Avg / month
3
Year peak
7
Current month +600.0 % vs Dec
7

Company information

Folio
155698606 Mercantil
Registration date
02/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 3 meses)
Request update

Highlights UNITED TRAC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698606-2-2020

Executives UNITED TRAC, S.A. (10)

Name
Role
Links
View
  • Name DAYANETH LISSETTE SILVA JAEN Subscriber 25
    Role: Subscriber
    Links: 25
  • Name SIMON ENRIQUE ALEMÁN BALLESTEROS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALVARO ALEJANDRO CÉSPEDES GONZÁLEZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name MARTHA LORENA ALGABA LOPEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARTHA LORENA ALGABA LOPEZ Director 2
    Role: Director
    Links: 2
  • Name SEYLEEN ESLING ESQUIVEL FUENTES Director 1
    Role: Director
    Links: 1
  • Name CRISTHIAN JULIAN APARICIO GOMEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name CRISTHIAN JULIAN APARICIO GOMEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name CRISTHIAN JULIAN APARICIO GOMEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED TRAC, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 437696/2024 (0) 07/11/2024
    Date: 07/11/2024
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 437696/2024 (0) 07/11/2024
    Date: 07/11/2024
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 155952/2024 (0) 19/04/2024
    Date: 19/04/2024
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155952/2024 (0) 19/04/2024
    Date: 19/04/2024
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234146/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 485365/2021 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 276743/2020 (0) 02/11/2020
    Date: 02/11/2020

Entries / Precedence UNITED TRAC, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, MINUTEs de Autorización, Qualification Rights, Alteración de Turno, Cobro Adicional 2025
    Year: 2025
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, MINUTEs de Autorización, Qualification Rights, Alteración de Turno 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About UNITED TRAC, S.A.: Summary of UNITED TRAC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/11/2020. Estimated traffic: 34 total visits (peak 7). Position: #837,442 of 1,011,214. See representatives, branches, documents and filings.