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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    CH ENTERPRISES CORP.

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

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    RAFAEL PRADO
    • SUSCRIPTOR
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    VANESSA CORREA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SIMON CHEN TENG LIANG
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LCH INVESTMENT TRADING CO., LTD

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2013
    Related members: 3
    View

    CCCE PANDA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/02/2021
    Related members: 2
    View

    PANAMA GEISHA COFFEE HOLDINGS, S.A.T.

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 11/10/2022
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    MARKETPLACE cancelado
    Solo con suscripción
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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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    News (44)

    News (44)
    Solo con suscripción
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    Publication date: 2023-11-15 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-09-06 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-23 Source: La Estrella
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    Organizacion actualizada