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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES DE INVERSIONES PERMANENTES, S.A. .

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (11)

    Related members (11)
    CRISTINA ISABEL CHEN AGUILERA
    • AGENTE RESIDENTE
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    CELIA ALEIDA RIVERA CARRION
    • DIRECTOR / SECRETARIO
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    VANESSA DEL CARMEN AGUILERA DE CHEN
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO.- .-
    • REPRESENTANTE
    GUSTAVO GORDON LAY
    • TESORERO - DIRECTOR
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    LUIS ANTONIO CHEN GONZALEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO.- .-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ASTREA INTERNACIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1994
    Related members: 8
    View

    CRILUVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1999
    Related members: 8
    View

    CHEN, GORDÓN Y ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 23/07/1985
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 9012
    Solo con suscripción
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