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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CHESSA TRADING CORP.

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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 (15)

    Related members (15)
    SAMI SAID DAVID
    • DIRECTOR / TESORERO
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    TOWFIK ISSA ISSA
    • DIRECTOR / VICEPRESIDENTE
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    FARID ISSA OMAR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIRÁ EL SECRETARIO Y EN SUS AUSENCIAS LO SUPLIRÁ EL TESORERO.
    • REPRESENTANTE
    JACQUELINE ESTER HAYOT
    • DIRECTORES - PRESIDENTE
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    JORGE EDUARDO VASQUEZ
    • DIRECTORES - TESORERO
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    SAMIR SAID DAVID
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIRÁ EL SECRETARIO Y EN SUS AUSENCIAS LO SUPLIRÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1154) Other organizations with which this organization shares directors and dignitaries.

    MID INV. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2008
    Related members: 14
    View

    CORTESIN CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2011
    Related members: 14
    View

    PAMPA TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 10
    View
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