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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y EQUIPOS PESADOS JIMENEZ, SOCIEDAD ANONIMA

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    Organization Report

    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
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    Related members (9)

    Related members (9)
    FRANCIA ELISA ARCHIBOLD GONZALEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ARIEL ALEXIS JIMENEZ COCHERAN
    • DIRECTOR - VICEPRESIDENTE
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    MANDERLAINE KHIABETH MORA DEL CID
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL PRADO VERDE,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2013
    Related members: 5
    View

    TRANSPORTE YENEVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1998
    Related members: 5
    View

    HACIENDA A & J, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2014
    Related members: 4
    View
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    TRANSPORTE Y EQUIPOS PESADOS JIMENEZ, S.A vigente
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