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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    HEAVYEQUIPO, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    MARIA JOANNOU
    • DIRECTOR
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    ANDREY HO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MANUEL ANTONIO JOANNOU CHAVEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE MANUEL ANTONIO JOANNOU CHAVEZ, EN AUSENCIA DEL TITULAR SERA EL SECRETARIO O AL SEÑOR TESORERO DE LA SOCIEDAD.---
    • REPRESENTANTE
    NANCY CISNEROS
    • DIRECTOR
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    ALEXIS BOTACIO
    • SECRETARIO - DIRECTOR
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    MARIA FANNY CHAVEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    PETRONOLIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 6
    View

    AMERICORP GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 5
    View

    TRUCK STATION SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2014
    Related members: 4
    View
    See complete data
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    HEAVY-EQUIPO S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HEAVY-EQUIPO S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada