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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CHEPO CAPITAL 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
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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

    Related members (6)

    Related members (6)
    LESLIE BARKEMA DE GIRON
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA
    • SUSCRIPTOR
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    CHRISTIAN GSTHL
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    O.W. LAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2002
    Related members: 8
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    HESINIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2002
    Related members: 6
    View

    CONTINUITY BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2003
    Related members: 6
    View
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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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