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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LES CHEVRES, 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

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    HILSA EREIDA RIVERA MORENO
    • SECRETARIO - DIRECTOR
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    INDIRA ROXANA TALAVERA RIVERA
    • AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    THELMA RIVERA MORENO DE CARRERA
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA LESCAPRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1993
    Related members: 5
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    LOS MALAGUETOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1998
    Related members: 4
    View

    PROMOCIONES TALAVERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1986
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 113035
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 93670
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada