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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    CHIRIQUI LAND INVESTORS, 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
    Business
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    Related members (9)

    Related members (9)
    GENARO LEZCANO ARMUELLES
    • SUSCRIPTOR
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    CHARLES JOSEPH HARARI PEREZ
    • DIRECTOR - SECRETARIO
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    MURAD MOISES HARARI DABAH
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (133) Other organizations with which this organization shares directors and dignitaries.

    SABANITA LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2013
    Related members: 6
    View

    CHITRELAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 6
    View

    CATIVA LANDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2011
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 21707
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21616
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9863
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CHIRIQUI LAND INVESTORS, S.A en solicitud
    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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    News (0)

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    Organizacion actualizada