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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE LO MAXIMO, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    GUOWEI QIU
    • DIRECTOR - SUSCRIPTOR
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    YAOFU ZHANG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    EL REPRESENTANT LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERÁ SU SECRETARIO. EN DEFECTO DE AMBOS LE CORRESPONDERA AL TESORERO O LA PERSONA QUE DESIGNE 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.

    INVERSIONES Y BIENES JHONNY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 7
    View

    CORPORACION WZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 2
    View

    INVERSIONES YENNY DEL OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2015
    Related members: 2
    View
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    Operation permits (1)

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    TRANSPORTE LO MAXIMO, S.A vigente
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