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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CALIZAS FINAS CHIRIQUI, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    NAVID NUJAN SALMANZADEH GUERRA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    DIBA SHAGROG SAFI DE AGUILAR
    • DIRECTOR - SECRETARIO
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    ARALYS MINELLY JIMENEZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    WALTER CERRUD SANCHEZ
    • AGENTE RESIDENTE
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    HORMOZ SAFI SHOJAEI
    • APODERADO
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    NATURAL PRODUCTOS AGRICOLAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2012
    Related members: 5
    View

    MIMBRES Y MADERA DE CALIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1994
    Related members: 4
    View

    PETTY SHOP,SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2005
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (104)

    Customs (104)
    polimeros primarios (resinas)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sacos valvulado laminado plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    polimeros primarios (resinas)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CALIZAS FINAS CHIRIQUI vigente
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    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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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-05-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-05-15 Source: La Estrella
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    Organizacion actualizada