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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES Y EQUIPOS LOPEZ S.A.

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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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    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 (7)

    Related members (7)
    CARLOS HUMBERTO LEE LOPEZ
    • DIRECTOR - TESORERO
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    WALDO SUAREZ PEREZ
    • AGENTE RESIDENTE
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    OLGA LOPEZ DE LEE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO, POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO O EN SU DEFECTO, EL TESORERO,O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MADRE E HIJA LOPEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 7
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    GANADERA KARLA MARY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 5
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    FEDI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2001
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE EQUIPO LOPEZ vigente
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