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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES E INVERSIONES CHEPO, 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    SANTANA DIAZ PEÑALBA
    • PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    SANTANA DIA PEñELBA
    • DIRECTOR
    • DIRECTOR
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    ANA ISABEL DIAZ VALLEJO
    • SECRETARIO - DIRECTOR
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    SANTANA DIAZ PEöALBA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (396) Other organizations with which this organization shares directors and dignitaries.

    POSADAS DE BUGABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1998
    Related members: 6
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    HOTELERA CACIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1998
    Related members: 6
    View

    SUPERFLORES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1988
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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