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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    CHUSCO, 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 (5)

    Related members (5)
    AURELIO CARREIRO DOVAL
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ROBERTO RAÚL LÓPEZ VALENCIA
    • AGENTE RESIDENTE
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    RAMÓN GONZÁLEZ CERDEIRA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD , LO ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERÁ EL SECRETARIO Y EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL SECRETARIO, LO SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ACASA Y CONSTRUCCIONES, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2005
    Related members: 5
    View

    ACQUA BOUTIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2011
    Related members: 5
    View

    DOVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1980
    Related members: 3
    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 (2)

    Customs (2)
    laminas de pvc
    Solo con suscripción
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    molduras (socalos) de pvc
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    HOTEL SAN THOMAS INN vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada