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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CHESHAM HOLDING GLOBAL S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MENTHAM SERVICES S.A.
    • DIRECTOR - PRESIDENTE
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    ATC DIRECTORS INC.
    • TESORERO - DIRECTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    ISLEY INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 10
    View

    HONEY HILL GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2003
    Related members: 10
    View

    WHITEFIELD CAPITAL ,SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2004
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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