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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    GO CHA CHUN 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)
    DIVYA CHATANI DE TOURANI
    • DIRECTOR / VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    VANDANA GOBIND CHUGANI DE CHATANI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    AARON ABDUL HEWITT
    • PERSONA AUTORIZADA - APODERADO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE , EN LAS AUSENCIAS TEMPORALES DEL PRESIDENTE, LO REEMPLAZARÁ LA VICE-PRESIDENTE Y EN SU SUCESIÓN A FALTA DE AMBAS, LA SECRETARIA, QUIENES EJERCERÁN LAS MISMAS FUNCIONES QUE EL REPRESENTANTE LEGAL Y EN IGUALDAD DE CONDICIONES, ASUMIENDO TODAS LAS FACULTADES QUE AQUÍ SE LE OTORGAN AL PRESIDENTE.
    • REPRESENTANTE
    CARLOS ALBERTO RIVAS GRIMALDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    VAN DI KAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2017
    Related members: 5
    View

    NAYANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2017
    Related members: 5
    View

    VADIKA INVESTMENTS, INC (VADIKA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2003
    Related members: 5
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 14119
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14132
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14130
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada