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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    CHUKATSU TRADING INC.

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    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

    Related members (6)

    Related members (6)
    LUCILA BARBERENA
    • DIRECTOR - AGENTE RESIDENTE
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    RAMON ORTEGA
    • SUSCRIPTOR
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    ERIC PITTY
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO QUIEN A SU VEZ SERA REEMPLAZADO EN AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    CISNE ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1999
    Related members: 5
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    PCC EBERHARD MARITIME TRANSPORT CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1998
    Related members: 5
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    COMPAñIA REFORESTADORA COCO SOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1995
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 22661
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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