Panama
Corporations and Foundations
HEAVY EQUIMENT PESADOS XP, S.A.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (10)
Related members (10)
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ALBRECH AREVALO AREVALO
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DIRECTOR / PRESIDENTE
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QUE LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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CHRISTIAN RICARDO DE LA CRUZ SANCHEZ
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DIRECTOR / SECRETARIO
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YARELIS MILAGROS MARTÍNEZ MORENO
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AGENTE RESIDENTE
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JAVIER ALEXIS VANEGAS HEART
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
SERVICIO DE TRANSPORTE RADIO TAXI LOS ANDES N°2, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2023
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2023
Related members: 1
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General index
HEAVY EQUIMENT...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/01/2025
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/01/2025
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/11/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HEAVY EQUIMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HEAVY EQUIMENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HEAVY EQUIMENT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HEAVY EQUIMENT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HEAVY EQUIMENT...
Organizacion actualizada