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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    CHIRIQUI BOX, 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 (8)

    Related members (8)
    OHAD SHITRIT ESKENAZI
    • DIRECTOR / SECRETARIO
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    ANA LORENA ALEMAN
    • DIRECTOR / TESORERO
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    ENRIQUE VILLEGAS GONZALEZ
    • DIRECTOR / PRESIDENTE
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    CASTILLERO, SIEIRO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    QUALITY SECURITY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 3
    View

    MYBOX LOGISTIC GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2015
    Related members: 3
    View

    FUNDACION MENAVI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/12/2017
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CHIRIQUI BOX vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada