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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CESAR LUCIANO CORDERO CHIU
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (14)

    Organizations (14)
    FUNDACION REX
    Fundación privada • Vigente
    • FUNDADOR
    • MIEMBRO / VICEPRESIDENTE - SECRETARIO - TESORERO
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    LOGISTICA ADUANERA S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    GOLDEN GROUP PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PROTECCION AUTOMOTRIZ PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AL GROUP PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LOGICARGO PANAMÁ, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    TRUCK SERVICE DEL ISTMO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (1)

    People with similar names (1)
    cesar luciano cordero chiu
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
    CESAR LUCIANO CORDERO CHIU 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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    ADUANA CORDERO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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