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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE YEPES, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    SAMANTA MC NULTY
    • SUSCRIPTOR
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    EDWIN ALBERTO MARTINEZ COULURIS
    • SUSCRIPTOR
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    JONATHAN DAVID YEPES
    • PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSEN- CIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE BLACK BERN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2011
    Related members: 4
    View

    TRANSPORTE DEAN BYER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2009
    Related members: 4
    View

    TRANSPORTES Y VENTAS CANDANEDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 4
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE YEPES VIGENTE
    Solo con suscripción
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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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada