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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    CHEZ LUI, 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
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/06/85

      Document submitted

    Related members (4)

    Related members (4)
    FRANCISCO ROGELIO DUQUE
    • TESORERO - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    CELINE ROWE
    • SECRETARIO - DIRECTOR
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    JUAN EDUARDO DUQUE ROWE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    TOP LINE ENTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1988
    Related members: 5
    View

    COROLLA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 4
    View

    AGENCIA DE MALTAS Y CEREALES EUROPEOS CORP. O AMCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1989
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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