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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    CHARTER TRADING INTERNATIONAL, S.A.

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    Organization Report

    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
    Business

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    SUSAN ANN NEIL
    • DIRECTOR - TESORERO - SECRETARIO
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    IAN SIMON WILLIS
    • DIRECTOR
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    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LO ES EL PRESIDENTE DE LA SOCIEDAD, PUDIENDO TAMBIEN 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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    Associations (0)

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    Related organizations (463) Other organizations with which this organization shares directors and dignitaries.

    NASHVILLE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1987
    Related members: 8
    View

    AURORA ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1974
    Related members: 8
    View

    ALRAWAHY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1985
    Related members: 8
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
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    computadoras con todas sus partes y acces.
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    maquina para casinos con sus accesorios
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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