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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    PHES TRANSPORTE 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
    corporate_fare
    Organization type Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ESTEBAN FIDEL ORO SAMANIEGO
    • DIRECTOR
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    OVIDIO VIOLA
    • SUSCRIPTOR
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    JOSE MAGGIORANI VALECILLOS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA QUIEN DESIGNE A JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MORENO LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA QUIEN DESIGNE A JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA QUIEN DESIGNE A JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PAVECON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 4
    View

    INCINERADORA PANAVEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2008
    Related members: 4
    View

    INCINERADORA HOSPITALARIA PANAVEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    bus usado,2prtas,6cilind, diesel,44 pasa...
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PHES TRANSPORTE, S.A 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