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Panama

Corporations and Foundations

CNEO GROUP, S.A.

Last query to official sources on 04 Jun 2025

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Related members (9)

Related members (9)
ALFARO & CALVO
AGENTE RESIDENTE
MARIO VELASQUEZ CHIZMAR
SUSCRIPTOR
AGENTE RESIDENTE
A&A MANAGEMENT CORP.
DIRECTOR / PRESIDENTE
MOUTIA CORPORATION
Director / Secretario
D DEVELOPMENT CORP.
Director / Tesorero
MATEO SASTRE JUAN
DIRECTOR / SECRETARIO
EDWIN ARIEL HERAZO
DIRECTOR / TESORERO
JORGE IGNACIO SASTRE CABRERIZO
DIRECTOR / PRESIDENTE

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Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

AVILA GROUP FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 16/01/2014
Related members: 4

HUSKY ELECTRIC, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2007
Related members: 3

TREBOL GROUP INTERNATIONAL INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2014
Related members: 2

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Organizacion actualizada