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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    COMBUSTIBLES H&M S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    NARVAES ALBERTO LA BALZA URRIOLA
    • SUSCRIPTOR
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    LICDA.GRAYVI DUVONE PEREZ GUTIERREZ
    • AGENTE RESIDENTE
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    PEDRO HERRERA MOW
    • DIRECTOR
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    SE NOMBRA COMO PRESIDENTE Y REPRESENTANTE LEGAL SRA. MARIAN ITZEL CASTILLO DE LEON
    • REPRESENTANTE
    RONIEL EZEQUIEL TRUJILLO VELASQUEZ
    • DIRECTOR / SECRETARIO
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    NELVA EUCARIS VELASQUEZ DE TRUJILLO
    • DIRECTOR / PRESIDENTE
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    NILSA LISNNETT FLORES VELASQUEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE SEÑALE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA DON PEDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2016
    Related members: 4
    View

    SERVICAR JUNIOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2008
    Related members: 4
    View

    TRUVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    ESTACIÓN TEXACO HM PUENTE DEL REY vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESTACION TEXACO HM TORTI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada