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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    CHEQUETE CORPORATION

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    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
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    Related members (9)

    Related members (9)
    LUIS ANTONIO AULAR PERALTA INSCRITO EN LA
    • APODERADO
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    EDIT CARMONA
    • DIRECTOR - PRESIDENTE
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    MARTA DE CARMONA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O, LA SECRETARIA, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ARLEENE LEON GOLDSTEIN
    • AGENTE RESIDENTE
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    EL PRESIDENTE O, LA SECRETARIA, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    KYCHIONE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2008
    Related members: 6
    View

    MV & MV PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 2
    View

    INVERSIONES TELECOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2013
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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