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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    EL CHUCUYO S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (16)

    Related members (16)
    NILO SANTOS
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    NATALIA FERNÁNDEZ VON MARSCHALL
    • DIRECTOR
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    EL SEÑOR ROBERTO JESÚS FERNÁNDEZ ZELADA CONJUNTAMENTE CON EL SEÑOR ALFONSO ROJAS QUIRÓS O CON EL SEÑOR CARLOS ANDRÉS ABARCA UMAÑA
    • Apoderado
    LA SEÑORA LUZ ELENA CÁCERES ZAPATA CONJUNTAMENTE CON EL SEÑOR ALFONSO ROJAS QUIRÓS O CON EL SEÑOR CARLOS ANDRÉS ABARCA UMAÑA
    • Apoderado
    EL SEÑOR ALFONSO ROJAS QUIRÓS CONJUNTAMENTE CON EL SEÑOR ROBERTO JESÚS FERNÁNDEZ ZELADA O CON LA SEÑORA LUZ HELENA CÁCERES ZAPATA
    • Apoderado
    EL SEÑOR CARLOS ANDRÉS ABARCA UMAÑA CONJUNTAMENTE CON EL SEÑOR ROBERTO JESÚS FERNÁNDEZ ZELADA O CON LA SEÑORA LUZ HELENA CÁCERES ZAPATA
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA CONJUNTAMENTE POR EL PRESIDENTE CON EL SECRETARIO O EL TESORERO, O EL VICEPRESIDENTE CONJUNTAMENTE CON EL SECRETARIO O EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TAYUTIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2022
    Related members: 9
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    LP ASSOCIATES HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2019
    Related members: 5
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    FUNDACION SANGRILLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/03/2019
    Related members: 2
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