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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    CHELUNI, 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 (6)

    Related members (6)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    ESTHER TOURGEMAN DE BERENSTEIN
    • TESORERO - DIRECTOR
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    EMILIO ROYO LINARES 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HADASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1989
    Related members: 4
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    FURNITURE AND CO PANAMA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 25/11/2024
    Related members: 4
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    MOSHE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1980
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    MOVIESTAR vigente
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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.
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    News (1)

    News (1)
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    Publication date: 2022-08-29 Source: El Siglo
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    Organizacion actualizada