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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CHEPO INVESTMENT CORPORATION

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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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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    LEVYLEGAL
    • AGENTE RESIDENTE
    AILEDSABEL GONZALEZ
    • SUSCRIPTOR
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    GRETEL CUBA FERNANDEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    GONZALEZ & CO,
    • AGENTE RESIDENTE
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    ABNER CABALLERO
    • SECRETARIO - DIRECTOR
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    ARGEMIRO PRIETO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES OMPR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 7
    View

    SCZ DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 6
    View

    KOLOSAL PROPERTIES 24B,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 6
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    Official Gazette (1)

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