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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CHABIS INTERNATIONAL 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
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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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOHANNA IVETTE VIVAR DIMAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VERNON EMMANUEL SALAZAR ZURITA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    DELIO JOSE DE LEON MELA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    JUAN PABLO PEREIRA NUöEZ
    • DIRECTORES - SECRETARIO
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17566) Other organizations with which this organization shares directors and dignitaries.

    ARLIN TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1996
    Related members: 24
    View

    CHARTEAU VALUES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1998
    Related members: 16
    View

    FUNBOX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1998
    Related members: 15
    View
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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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