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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    HEAVY EQUIMENT PESADOS XP, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (9)

    Related members (9)
    ANNIE YUSSETT HERRERA BETHANCOURT
    • DIRECTOR / SECRETARIO
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    VIRENA DEL CARMEN MELGAL MARRONE DE NG
    • DIRECTOR / TESORERO
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    ALEXIS OMAR PEÑA CASTRO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    QUE LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    JAVIER ALEXIS VANEGAS HEART
    • AGENTE RESIDENTE
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    YARELIS MILAGROS MARTÍNEZ MORENO
    • AGENTE RESIDENTE
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    CHRISTIAN RICARDO DE LA CRUZ SANCHEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO DE TRANSPORTE RADIO TAXI LOS ANDES N°2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 2
    View

    PTY CARS XP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2023
    Related members: 2
    View

    AQUACULTURE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2023
    Related members: 1
    View
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    Operation permits (1)
    HEAVY EQUIMENT PESADOS XP vigente
    Solo con suscripción
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