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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CHERTSEY FCI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (7)

    Related members (7)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    ANTONIO CASTRECHINI TROTTA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN DOS DIRECTORES O DIGNATARIOS, CUALESQUIERA DE MANERA CONJUNTA
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION CHERTSEY FCI
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AGROSER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 11
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    CENTRAL DE SERVICIOS LOGISTICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 4
    View

    AGROSOPORTE FENIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 3
    View
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