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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE EL PEÑON, S.A.

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    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

    Related members (6)

    Related members (6)
    YVETTE VILLARREAL
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    HAROLD F. RIVERA P.
    • AGENTE RESIDENTE
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    MARIA DEL CARMEN GONZALEZ DE VILLARREAL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • SUBSCRIPTORES - DIRECTORES - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO TAMBIEN EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD LOS FUNCIONARIOS DE ELLA QUE DESIGNEN LOS ESTATUTOS Y LAS RESOLUCIONES VALIDAMENTE ADOPTADAS POR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ACACIA MORADA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 6
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    FUNDACION EL PORVENIR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/05/2006
    Related members: 3
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    LA SUIZA TIZEÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2007
    Related members: 2
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