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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE BALVER, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    EDUARDO ELIAS CUBILLA GUDIÑO
    • DIRECTOR / VICEPRESIDENTE
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    RIGOBERTO BERDIALES BERNAL
    • DIRECTOR - FISCAL
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    VIRGILIO ERNESTO ESPINO HERRERA
    • DIRECTOR / SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    juan carvajal
    • VICEPRESIDENTE - DIRECTOR
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    EDUARDO CUBILLAS
    • SUBSECRETARIO - DIRECTOR
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    CESARIO CRESPO GUERRA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    VIGILANCIA Y SEGURIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1979
    Related members: 4
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    ASOCIACIÓN DE PADRES DE FAMILIA DEL COLEGIO JAVIER.

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/11/1956
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE BALVER, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada