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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    TERMINAL DE 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
    Business
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    Related members (6)

    Related members (6)
    ROBERTO DAVID MARENGO M.
    • AGENTE RESIDENTE
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    VERONICA PIMENTEL SERRANO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ISABEL PIMENTEL DE DIGGELMANN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    VILLAS DE SAN CRISTOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2003
    Related members: 6
    View

    KALAKAUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2002
    Related members: 5
    View

    PIMSER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2001
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 146449
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 146574
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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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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    Organizacion actualizada