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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    CHI & CAP, 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
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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RICARDO NIETO SALDAñA
    • DIRECTOR
    • DIRECTOR
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    GILBERTO ENRIQUE BATISTA ROBLES
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    FELIX HUMBERTO ANTINORI NIETO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    RINCON LOS PEPES CHORRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2001
    Related members: 4
    View

    GRUPO LA FELICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2004
    Related members: 3
    View

    LUXURY ROYAL LOGISTIC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2014
    Related members: 2
    View
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    Real estate (0)

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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 (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada