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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    CHOLIPAI, S.A.

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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

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    Business

    Related members (7)

    Related members (7)
    MARIO JULIO DE ROUX DE LA GUARDIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANA GABRIELA BARRIOS EISENMANN
    • AGENTE RESIDENTE
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    YILA ISABEL DE LA GUARDIA DE DE ROUX
    • DIRECTOR / SECRETARIO
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ANTONIO DE ROUX VALLARINO, SEGUN ESCRITURA 152 DEL 04 DE ENERO DE 2016 DE LA SECCION DE PERSONAS JURIDICAS DESDE EL 06 DE ENERO DE 2016.
    • Apoderado
    EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD; EN SUS FALTAS TEMPORALES, O ACCIDENTALES Y ABSOLUTAS. LA REPRESENTACIÓN LEGAL LA TENDRÁ EL SECRETARIO.
    • REPRESENTANTE
    SAQUINA JARAMILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JAMYL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2004
    Related members: 7
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    DEROAQUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 7
    View

    DEROAVENTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 6
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