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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    CHEMOIL CARIBBEAN PANAMA, 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
    article
    Status Solo con suscripción
    event
    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
    Business

    • 27/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JAIME E. VEGA
    • DIRECTOR
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    JAIME VEGA
    • TESORERO
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    JAIME PULEIO
    • DIRECTOR - PRESIDENTE
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    JAIRO MORALES OLIVARES.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    LIDOJU CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2008
    Related members: 5
    View

    IASO INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1992
    Related members: 5
    View

    C.T. CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2003
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (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)
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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