Updated at 09 May 2024
Panama
Corporations and Foundations
CHEPHREN INVESTMENTS S. DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/12/23
Document submitted
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29/12/23
Document submitted
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19/06/20
Document submitted
Related members (17)
Related members (17)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
|
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
|
ERNESTO CASTILLO CHO
•
ADMINISTRADOR - TESORERO
|
JARGO LIMITED
•
DIRECTOR - ADMINISTRADOR - PRESIDENTE
|
FERNANDO A. GIL
•
TESORERO - DIRECTOR
|
EDGARDO E. DIAZ
•
SECRETARIO - DIRECTOR
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EL PRESIDENTE
•
Persona con Derecho a Firma
|
Associations (0)
Associations (0)
No results found
Related organizations (27677)
Related organizations (27677)
Other organizations with which this organization shares directors and dignitaries.
CHEOPS INVESTMENTS. S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 02/07/2013
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2008
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2007
Related members: 12
|
General index
CHEPHREN INVES...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/09/2022
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Asiento Electrónico Nº 7 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 08/09/2022
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Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 06/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHEPHREN INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CHEPHREN INVES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CHEPHREN INVES...
Operation permits (0)
Operation permits (0)
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Operations index
CHEPHREN INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CHEPHREN INVES...
Organizacion actualizada