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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    CHIA INVESTMENT GROUP CORP

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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
    event
    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)
    OVIDIO ORLANDO PEREZ JARAMILLO
    • TESORERO - DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
    View
    ANTONIO ALBERTO VARGAS AGUILAR
    • DIRECTOR / SECRETARIO
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    ANA CAROLINA GUERRA SAAVEDRA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ALBERTO EDUARDO GUERRA POMBAR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO ANTIGUO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2020
    Related members: 4
    View

    INVERSIONES BUNIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2016
    Related members: 4
    View

    AKATAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2013
    Related members: 4
    View
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    Real estate (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 (22)

    Customs (22)
    generador de ozono desarmado con sus acc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lampara o linterna de cabeza
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sillas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papayas frescas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papayas frescas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jenjibres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada