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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CHEYRODZ, 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
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    Related members (10)

    Related members (10)
    LUIS MANUEL RODRIGUEZ MOJICA
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    JOSE M. RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    TANIUSKA GORDON PERALTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LEGAL DE LA SOCIEDAD LA ASUMIRA EL SECRETARIO Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL PRESIDENTE.
    • REPRESENTANTE
    KLEVER FABIAN PARRA BONILLA
    • APODERADO
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    JULIO ELOY DELGADO CASTRO
    • AGENTE RESIDENTE
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    YARINETH GRACIELA CARDENAS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TALLER CARDISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1997
    Related members: 2
    View

    FENNIX GLOBAL HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 2
    View

    THE CENTURION FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2022
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    FENNIX GLOBAL HOLDINGS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CHEYRODZ FAMILY TRUST vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FENNIX GLOBAL HOLDINGS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada