Updated at 27 Sep 2024
Panama
Corporations and Foundations
CHEOPS INVESTMENTS. S. DE R.L.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/09/22
Document submitted
-
05/07/21
Document submitted
-
19/06/20
Document submitted
Related members (19)
Related members (19)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
|
ERNESTO CASTILLO CHO
•
ADMINISTRADOR - TESORERO
|
ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
|
JARGO LIMITED
•
PRESIDENTE - ADMINISTRADOR - DIRECTOR
|
FERNANDO A. GIL
•
TESORERO - DIRECTOR
|
GENERATION THREE TRUST AG
•
SOCIO
|
Associations (0)
Associations (0)
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Related organizations (22826)
Related organizations (22826)
Other organizations with which this organization shares directors and dignitaries.
CHEPHREN INVESTMENTS S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/09/2013
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2011
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2007
Related members: 10
|
General index
CHEOPS INVESTM...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/09/2022
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Asiento Electrónico Nº 8 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 08/09/2022
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Asiento Electrónico Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 06/07/2021
|
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CHEOPS INVESTM...
Real estate (0)
Real estate (0)
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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
CHEOPS INVESTM...
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
CHEOPS INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
CHEOPS INVESTM...
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
CHEOPS INVESTM...
Organizacion actualizada