TRANSPORTE DANIEL E HIJOS, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

13/06/23

Court record opened

Solo con suscripción

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24/11/22

Court record opened

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25/05/16

New estate

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Related members (9)

Actives (9)
Inactives (0)


CARLOS SUCRE HIJO • SUSCRIPTOR View
DANIEL EZEQUIEL FERNANDEZ BERMUDEZ • TESORERO - DIRECTOR View
ERICK DANIEL FERNANDEZ BARRAZA • VOCAL View

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

TALLER DANIEL E HIJOS,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/12/2006

Related members: 8

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General index

TRANSPORTE DAN...


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 17/03/2015 Download
Asiento Id -7034039- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/02/1984 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción