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    • Panama

    Corporations and Foundations

    D-CERO, S.A.

    Last query to official sources on 01 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (15)

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

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    Related organizations (79) 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
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada