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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    D.H. TRANS, 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 (5)

    Related members (5)
    DAVID HERRERA LONDOÑO
    • PRESIDENTE - DIRECTOR
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    RAUL DAVID POLO LOPEZ
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    IAND RENE GIONO ALVAREZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    AUTO MOTOR PANAMA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2008
    Related members: 3
    View

    INVERSIONES POLO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2000
    Related members: 3
    View

    DESARROLLO AQUA HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2008
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    D.H. TRANS, S.A cancelado
    Solo con suscripción
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