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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHEAPER, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SANDY SAMUEL SAAVEDRA SOLIS
    • AGENTE RESIDENTE
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    LUZ ANGELICA VILLARREAL AGUIRRE
    • PRESIDENTE - SUSCRIPTOR
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    GLADYS MENDOZA VILLARREAL
    • TESORERO
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    EL PESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA TENDRA EL PRESIDENTE DESIGNE DE ACUERDO A LA LEY
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES Y ESPECIFICACIONES, S.A. (COPESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 3
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    GALI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2004
    Related members: 2
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    FUNDACION VILLAMEN

    Organization type: FUNDACION
    Registration date: 01/12/2006
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES CHEAPER, S.A vigente
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    Social Security Fund (12)

    Social Security Fund (12)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada