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TRANSPORTE DANIEL E HIJOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #116,1341,007,204 total
RUC: 12770-154-126415
Total views
133
Avg / month
11
Year peak
15
Current month +7.7 % vs Sep
14

Company information

Folio
126415 Mercantil
Registration date
29/02/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TRANSPORTE DANIEL E HIJOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
TRANSPORTE TERRESTRE DE CARGA, PETROLEO Y SUS DERIVADOS (CARRO CISTERNA).
Legal representative
DANIEL EZEQUIEL FERNANDEZ FERNANDEZ
RUC
12770-154-126415
Business activities
- Actividades de servicio secundario de transporte por vía terrestre- Otras actividades complementarias de transporte- Transporte de carga por carretera- Transporte de carga por carretera en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE DANIEL E HIJOS, S.A..
    URB. NUEVA BARRIADA, CL. VIA PAMERICANA, AL LADO DE FERRETERIA EL ECONÓMICO, PANAMÁ PANAMÁ TOCUMEN
    URB. NUEVA BARRIADA, CL. VIA PAMERICANA, AL LADO DE FERRETERIA EL ECONÓMICO, PANAMÁ PANAMÁ TOCUMEN

Executives TRANSPORTE DANIEL E HIJOS, S.A. (9)

Name
Role
Links
View
  • Name DANIEL EZEQUIEL FERNANDEZ FERNANDEZ President 2
    Role: President
    Links: 2
  • Name ZULEIKA EVELIA BARRAZA DE FERNANDEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name DANIEL EZEQUIEL FERNANDEZ BERMUDEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EVELYN DEL CARMEN FERNANDEZ BARRAZA Secretary 9
    Role: Secretary
    Links: 9
  • Name CARLOS SUCRE HIJO Subscriber 1424
    Role: Subscriber
    Links: 1424
  • Name RAFAEL ARIAS CHIARI Subscriber 639
    Role: Subscriber
    Links: 639
  • Name DANIEL EZEQUIEL FERNANDEZ FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ZULEIKA EVELIA BARRAZA DE FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name DANIEL EZEQUIEL FERNANDEZ BERMUDEZ Director 5
    Role: Director
    Links: 5
  • Name EVELYN DEL CARMEN FERNANDEZ BARRAZA Director 9
    Role: Director
    Links: 9
  • Name RONI ORLANDO FERNANDEZ BERMUDEZ Board Member 3
    Role: Board Member
    Links: 3
  • Name ERICK DANIEL FERNANDEZ BARRAZA Board Member 4
    Role: Board Member
    Links: 4
  • Name EVELYN DEL CARMEN FERNANDEZ BARRAZA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE DANIEL E HIJOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence TRANSPORTE DANIEL E HIJOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About TRANSPORTE DANIEL E HIJOS, S.A.: Summary of TRANSPORTE DANIEL E HIJOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/02/1984. Estimated traffic: 133 total visits (peak 15). Position: #116,134 of 1,007,204. See representatives, branches, documents and filings.