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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    CHACO CAPITAL S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    FUNDACION DE INTERES PRIVADO OKT-WI
    • SUSCRIPTOR
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    CARLOS ALFONSO RALON ORELLANA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    FREDDY ESTUARDO CASTRO ARROYO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    SALTAMARTINS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2020
    Related members: 3
    View

    MESSNER HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2018
    Related members: 3
    View

    PINE RIVER COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2018
    Related members: 3
    View
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