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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CHEVE INVESTMENT, S.A.

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    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

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    Business

    Related members (8)

    Related members (8)
    NICOLE MARIE MIRO PANAY
    • DIRECTOR / SECRETARIO
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    GILBERTO ENRIQUE MIRO PANAY
    • DIRECTOR / TESORERO
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    BELINDA PANAY DE MIRO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN LA DIRECTORA-PRESIDENTE BELINDA PANAY DE MIRO.
    • REPRESENTANTE
    RUBEN ALFREDO ARAUZ VALDES
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN GILBERTO MIRO CARLES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    LA SORPRESA MALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2011
    Related members: 8
    View

    INMOBILIARIA GIMICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2012
    Related members: 8
    View

    GOCHEMIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1993
    Related members: 7
    View
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