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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHAN DIAZ, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 24/07/89

      Document submitted

    • 18/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/03/87

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ANTONIO ALBERTO SANTAMARIA NIETO
    • AGENTE RESIDENTE
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    MANUEL CHAN DIAZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    CHAN HOI FUEN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS MIMOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2001
    Related members: 4
    View

    SERVIDENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1985
    Related members: 3
    View

    LYANN GLOBAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2008
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LAVAMATICO LA LOCERIA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUPERMERCADO LA FELICIDAD cancelado
    Solo con suscripción
    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)

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    Official Gazette (0)

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    Organizacion actualizada