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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    CHUFANI PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    SANDRA GABRIELA SCHUMACHER MAURER
    • DIRECTOR / SECRETARIO
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    PATRICIA ISABEL VILLANUEVA MARTINELLI
    • SUSCRIPTOR
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    LÓPEZ VILLANUEVA & HEURTEMATTE
    • AGENTE RESIDENTE
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    LA SOCIEDAD OTORGA PODER ESPECIAL DE ADMINISTRACIÓN A FAVOR DE SANDRA GABRIELA SCHUMACHER MAURER Y MICHEL DU POND LATORRE
    • Apoderado
    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VIDA SALVAJE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/10/2006
    Related members: 1
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    SSLG INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CHUFANI PANAMA S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CHUFANI PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada