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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    COMITE DE PREVENCION DE USO Y ABUSO DE DROGAS DE CHEPO

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 19/10/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    POLICIA NACIONAL
    • VOCAL
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    CONSUELO DE VALDERRAMA
    • VICEPRESIDENTE
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    CRISTOBAL E. DE LEON
    • ASESOR LEGAL
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MULTITRANSPORTE PANAMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2008
    Related members: 2
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    BETEGON, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1984
    Related members: 2
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    TRANSPORTE LA EXCELENCIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 2
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