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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIO DE TRANSPORTE SUGEIDI HERNANDEZ 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
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    Related members (6)

    Related members (6)
    JOSE ANGEL PINZON
    • AGENTE RESIDENTE - SUSCRIPTOR
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    YASMIN DEL CARMEN GONZALEZ MENDEZ
    • SUSCRIPTOR
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    SUGEIDI DARLENE HERNANDEZ VALENCIA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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

    COMPRA Y VENTAS LIA CAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2013
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SERVICIO DE TRANSPORTE SUGEIDI HERNANDEZ S.A cancelado
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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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