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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHAR GROUP 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

    Related members (8)

    Related members (8)
    IBSEN OSWALDO RAMIREZ DIAZ
    • DIRECTOR / SECRETARIO
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    MARGARITA BASILE
    • SUSCRIPTOR
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    MANUEL ALEJANDRO HERNANDEZ
    • DIRECTOR / TESORERO
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    LA PRESIDENTA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO, EL TESORERO Y EL VOCAL EN ESE ORDEN
    • REPRESENTANTE
    ASG GROUP LEGAL, S.C.
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GPM MINISUPER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2015
    Related members: 2
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