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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    CHIMBO, 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 (7)

    Related members (7)
    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    RICARDO GARCIA DE PAREDES
    • SUSCRIPTOR
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    ELISEO NAVARRO
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GREGSONS CONTINENTAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2008
    Related members: 12
    View

    FUMIGADORA MARITIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2004
    Related members: 3
    View

    COMPAÑIA INTERNACIONAL DE SERVICIOS PORTUARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1991
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 345481
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28349
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1236
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 479250
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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)
    CHOMBO, S.A en solicitud
    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 (0)

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    News (0)

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    Organizacion actualizada