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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    VILLALTA CHALAIN 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
    Business

    Related members (11)

    Related members (11)
    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SANDRA VICTORIA CHANIS LAINFIESTA
    • DIRECTOR
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    LEC & CIA , S.A.
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENATCION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE ARTE CHANIS L.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/10/2005
    Related members: 3
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    FUNDACION CHABA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/02/2006
    Related members: 3
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    OPTICA CHANIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1993
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 230004
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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