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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CHIAN HOLDING 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
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    Related members (7)

    Related members (7)
    EFRAIN HENRIQUEZ
    • TESORERO - DIRECTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    CECILIO MORENO M.
    • SECRETARIO - DIRECTOR
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    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2077) Other organizations with which this organization shares directors and dignitaries.

    ZELFANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1994
    Related members: 7
    View

    CORPORACION ARGENTINA DE PRODUCTOS DE BELLEZA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1992
    Related members: 7
    View

    YAMELI TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1997
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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