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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    MARTI CHC, 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

    • 25/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 27/06/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    MELISSA YICELL DELGADO RIOS
    • AGENTE RESIDENTE
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    ISABEL DEL CARMEN CHENG CASTILLO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    DIEGO ALEJANDRO BAZAN CHENG
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO , EN AUSENCIA DE ESTE EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHENG CASTILLO

    Organization type: FUNDACION
    Registration date: 06/12/2012
    Related members: 5
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    RADIO AFICIONADOS DE AZUERO, S.A. (RA. DA. SA.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1980
    Related members: 4
    View

    FUNDACION SERENA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/01/2014
    Related members: 4
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    Organizacion actualizada