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Updated at 26 Nov 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
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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

    • 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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada