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    • Panama

    Corporations and Foundations

    HARESA TRANSPORT S.A.

    Last query to official sources on 13 Jun 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    RAFAEL ANTONIO SAMUDIO HERNADEZ
    • DIRECTOR
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    PORFIRIO SAMUDIO HERNANDEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    GABRIEL SAMUDIO HERNANDEZ
    • PRESIDENTE
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    EL PRESIDENTE, A FALTA DE ESTE SERA EL TESORERO Y A FALTA DE AMBOS SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA DE ESTE SERA EL TESORERO Y A FALTA DE AMBOS SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA DE ESTE SERA EL TESORERO Y A FALTA DE AMBOS SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    AGUAS MANSAS CHIRICANAS S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2005
    Related members: 12
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    HERMANOS SAMUDIO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1984
    Related members: 10
    View

    FUNDACIÓN LUIS SOFIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/02/2024
    Related members: 7
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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