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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    CHEDI S.A. (CHEDISA)

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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
    Business

    • 29/06/24

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      Document submitted

    • 29/06/24

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      Document submitted

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      Solo con suscripción

    • 29/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    IVETH ESTHER CHENG DIAZ
    • SUBSECRETARIO - DIRECTOR
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    JOSE ANTONIO CHENG DIAZ
    • DIRECTOR - SECRETARIO
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    EDGARDO ELOY DIAZ FALCONET
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DIJAI,S.A.(DIJAISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 4
    View

    BILLREST S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1990
    Related members: 4
    View

    FUNDACION LOS GORDITOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/08/2013
    Related members: 3
    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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    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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    News (0)

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