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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHENAGUI, 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

    • 17/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/10/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/10/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LEOPOLDO CASTILLO
    • AGENTE RESIDENTE
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    MARTIN ENRIQUE CHEN AGUILAR
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    PEDRO CHEN YEE
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL ISTMO

    Organization type: FUNDACION
    Registration date: 23/12/2011
    Related members: 6
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    PRESTAMOS PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2018
    Related members: 3
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    NATIONAL AND INTERNATIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2019
    Related members: 3
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    Real estate (6)

    Real estate (6)
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    File: Nº 55143
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 284380
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 283975
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (0)

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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