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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    RACHMAR, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CHANIS ABOGADOS Y CONSULTORES
    • AGENTE RESIDENTE
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    ZOSIMO GUARDIA VARELA
    • SUSCRIPTOR
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    MARIELA CORREA DE CHANIS
    • DIRECTOR - SECRETARIO
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    ARZE Y GUARDIA
    • AGENTE RESIDENTE
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    Associations (0)

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

    OPTICA CHANIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1993
    Related members: 6
    View

    CLINICA CHANIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1977
    Related members: 5
    View

    FUNDACIÓN CHANIS CORREA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/2018
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 30273628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13665
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (1)

    Operation permits (1)
    FRACHMAR, 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