Loading
Panama

Corporations and Foundations

CHEOPS INVESTMENTS. S. DE R.L.

Last query to official sources on 27 Sep 2024

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Changes history

Changes history
Business

Related members (23)

Related members (23)
ERNESTO CASTILLO CHO
ADMINISTRADOR - TESORERO
EDGARDO ELOY DIAZ
SUSCRIPTOR
ZEDRA TRUST COMPANY (SUISSE) SA AS TRUSTEE OF THE GIZA TRUST
SOCIO
DRAZE PARTICIPATIONS LTD.
SOCIO
DRAZE MANAGEMENT LTD
Presidente
DRAZE MANAGEMENT LTD
Administrador
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
REPRESENTANTE
GINA A. MARTINEZ
SECRETARIO
FERNANDO A. GIL
TESORERO - DIRECTOR
VENTMORE LIMITED
Presidente
JARGO LIMITED
Administrador
VENTMORE LIMITED
Administrador
LORRELL LIMITED
SOCIO
SINO TYCOON GROUP LIMITED
SOCIO
JARGO LIMITED
Director
VISTRA MONACO CORPORATE SERVICES S.A.
SOCIO
JARGO LIMITED
Presidente
OTRIGROUP LIMITED
SOCIO

Associations (0)

Associations (0) No results found
Related organizations (22829) Other organizations with which this organization shares directors and dignitaries.

PORTRAIT GLOBAL INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2011
Related members: 10

RODMIN HOLDING S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/08/2011
Related members: 10

RACEHORSE S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2010
Related members: 9

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada