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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    COMPANIA CH OIL, 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ENRIQUE FRANCO JIMÉNEZ
    • AGENTE RESIDENTE
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    ARICELA YOVANA FRANCO JIMÉNEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    ARICELA AMELIA JIMÉNEZ CORDOBA DE FRANCO
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O PERSONA QUE LA JUNTA GENERAL DE ACCIONISTAS ESCOJA EN SU REEMPLAZO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAL GROUP ENGINEERING & TECHNOLOGY INC. (INGETECH)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2013
    Related members: 3
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    CAHOVI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1993
    Related members: 2
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    AGRO DESARROLLO DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2023
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (0)

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    Operation permits (2)

    Operation permits (2)
    COMPAÑIA CH OIL, S.A. SUCURSAL-1 vigente
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    COMPAÑIA CH OIL, S.A vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    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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    Solo con suscripción
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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