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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y EQUIPO JIMENEZ 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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    laura alejandra miret laurenet
    • DIRECTOR
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    SAUL JOSE CASTILLO QUIROZ
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    RICAUTER ANIBAL JIMENEZ MURILLO
    • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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

    GRUPO NUEVO HORIZONTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2016
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE Y EQUIPO JIMENEZ, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    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.
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    Solo con suscripción
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    News (0)

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