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    • Panama

    Corporations and Foundations

    CHALAIN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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 (12)

    Related members (12)
    GILDA CHANIS DE CRESPO
    • TESORERO - DIRECTOR
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    MARELISA CHANIS DE PAGES
    • SECRETARIO - DIRECTOR
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    OLGA CHANIS DE FERRARA
    • SUBSECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS & LOPEZ.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHABA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/02/2006
    Related members: 3
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    FUNDACION MAJO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/02/2006
    Related members: 3
    View

    PLASTICOS INTERNACIONALES, S.A. (INTERNATIONAL PLASTICS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1969
    Related members: 2
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    Real estate (6)

    Real estate (6)
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    File: Nº 24636
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 103166
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 226882
    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)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CHALAIN, S. A vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada