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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES DAMY, 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

    Changes history
    Business

    Related members (6)

    Related members (6)
    DIOMEDES JOSUE RUIZ CABALLERO
    • DIRECTOR / PRESIDENTE
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    ANTONY YOEL RUIZ CABALLERO
    • DIRECTOR / SECRETARIO
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    ZULEIKA GORDON
    • SUSCRIPTOR
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    YEHESKEL DAPHYEDIS MORA EN AUSENCIA TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA ASIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    S.A.T. AGROINDUSTRIAL RUIZ HERMANOS

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 17/12/2020
    Related members: 3
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    DISTRIBUIDORA D&M, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2019
    Related members: 3
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    RUIZ MANAGMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2018
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES DAMY, S.A vigente
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