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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA IDEAL DE CHEPO, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/08/81

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FERMINA NIETO PIMENTEL
    • DIRECTOR - TESORERO
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    HERNAN TORRES NIETO
    • VICEPRESIDENTE - DIRECTOR
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    MIGUEL GONZALEZ CARRASCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO POR CAUSAS JUSTIFICADAS, LO SERA EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ZINCDU DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1997
    Related members: 5
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    GILBERTO Y LUIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1992
    Related members: 5
    View

    INVERSIONES LOS DOMINGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1997
    Related members: 4
    View
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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)
    CASA IDEAL vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada