Updated at 03 Nov 2024
Panama
Corporations and Foundations
COMBUSTIBLES H&M S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/03/24
New operation permit
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18/12/23
Document submitted
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11/06/19
Document submitted
Related members (12)
Related members (12)
NARVAES ALBERTO LA BALZA URRIOLA
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SUSCRIPTOR
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LICDA.GRAYVI DUVONE PEREZ GUTIERREZ
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AGENTE RESIDENTE
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PEDRO HERRERA MOW
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DIRECTOR
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SE NOMBRA COMO PRESIDENTE Y REPRESENTANTE LEGAL SRA. MARIAN ITZEL CASTILLO DE LEON
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REPRESENTANTE
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RONIEL EZEQUIEL TRUJILLO VELASQUEZ
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DIRECTOR / SECRETARIO
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NELVA EUCARIS VELASQUEZ DE TRUJILLO
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DIRECTOR / PRESIDENTE
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NILSA LISNNETT FLORES VELASQUEZ
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DIRECTOR / TESORERO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE SEÑALE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2016
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2008
Related members: 4
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General index
COMBUSTIBLES H...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/01/2022
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/01/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES O DIGNATARIOS DE SOCIEDAD CIVIL) Entrada ...
Registration date: 24/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMBUSTIBLES H...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COMBUSTIBLES H...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COMBUSTIBLES H...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
COMBUSTIBLES H...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COMBUSTIBLES H...
Organizacion actualizada