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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    CAYO LOCO, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    OMAR OVIDIO CHIFUNDO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - DIRECTOR - PRESIDENTE
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    IVAN ALBERTO MEDINA RODRIGUEZ
    • DIRECTOR
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    ALEXIS PRESTAN GUTIERREZ
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - DIRECTOR - SECRETARIO
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    ABDIEL ANTONIO CHIFUNDO
    • DIRECTORES - TESORERO - DIRECTOR - TESORERO
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    NELSON ROVETTO MADRID
    • AGENTE RESIDENTE
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    ITZA ITZEL SERRANO ARAUZ
    • SECRETARIO
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    Associations (0)

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    Related organizations (218) Other organizations with which this organization shares directors and dignitaries.

    PACKET S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2005
    Related members: 6
    View

    CARIBBEAN HYDROCARBONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 5
    View

    GRUPO GIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2006
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 46812
    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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    Customs (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