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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    CHECKDENT, INC

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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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    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 (8)

    Related members (8)
    DANIEL ALBERTO POVEDA PINZON
    • DIRECTOR - TESORERO
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    HERIBERTO ESTRIBI
    • SUSCRIPTOR
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    PGS ATTORNEYS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    OKCARS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 8
    View

    CLOUD HOLDING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 4
    View

    GREY FINE ART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 4
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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