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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    D-CERO, 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
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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
    Business
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    Related members (15)

    Related members (15)
    PILAR DEL CARMEN CHOCKEE LOPEZ
    • DIRECTOR / PRESIDENTE
    View
    BATISTA ORTEGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    RODRIGO RODRIGUEZ
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LA SECRETARIA.
    • REPRESENTANTE
    MANUEL BARREIRO TROITIñO
    • DIRECTOR / TESORERO
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    CRISTIAN NIVALDO CABALLERO HURTADO
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    PILAR DEL CARMEN CHOCKEE
    • SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LA SECRETARIA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    KOBE DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2011
    Related members: 6
    View

    SANTA ROSA HILLS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2023
    Related members: 6
    View

    DISTRIBUIDORA WISCONSIN,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 5
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 30221243
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26106
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30176110
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    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 (2)

    Operation permits (2)
    D - CERO S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    D - CERO S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada