Updated at 03 May 2024
Panama
Corporations and Foundations
CHARWELL LIMITED CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/07/24
Document submitted
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
-
06/01/16
Document submitted
Related members (8)
Related members (8)
ISAAC OURFALI ABADI
•
DIRECTOR - PRESIDENTE
|
DAOUD OURFALI AVADI
•
SECRETARIO - DIRECTOR
|
IVETTE ABADI DE OURFALI
•
TESORERO - DIRECTOR
|
EL PRESIDENTE Y EN SUS FALTAS EL TESORERO Y EN SU DEFECTO CUALQUIER PER-
SONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1994
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/1992
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1993
Related members: 5
|
General index
CHARWELL LIMIT...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHARWELL LIMIT...
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
Assets index
CHARWELL LIMIT...
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
Government index
CHARWELL LIMIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHARWELL LIMIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CHARWELL LIMIT...
Organizacion actualizada