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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    HEAVY LIFT TRANSPORTE Y LOGISTICA, 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

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    SABINA NUÑEZ RUIZ
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    LIC.MANUEL WIGBERTO JESUS SERRACIN AGUIRRE
    • AGENTE RESIDENTE
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    MARIA JAEL SERRACIN NUÑEZ
    • DIRECTOR - VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MADERAS DEL NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1997
    Related members: 4
    View

    SABIS HOUSE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/03/2017
    Related members: 2
    View

    MS INVERSIONES Y TRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2019
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    tornillo de limpiar arena (chatarra)
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    Operation permits (1)

    Operation permits (1)
    HEAVY LIFT TRANSPORTE Y LOGISTICA, S.A vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada