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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    VOLQUETES DE PANAMA, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JAIME RICARDO BRID ESQUIVEL
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JOSE ALEXANDRO CALVO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ILEANA DEL CARMEN HENRIQUEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA ELSECRETARIO Y EN AUSENCIA DE ESTE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JOYCE MARIE ESQUIVEL BEITIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GORGONA JAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2007
    Related members: 3
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    INVERSIONES CASBRID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1999
    Related members: 2
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    FUNDACION MI INMENSO VALOR

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/06/2000
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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