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    • Panama

    Officers and directors

    CESAR LUCIANO CORDERO CHIU

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    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
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
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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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    KMA PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    C.C. CONTRACTORS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (60)
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    People with similar names (1)

    People with similar names (1)
    cesar luciano cordero chiu
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    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)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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