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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    CHATMAID, S.EP.

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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 (3)

    Related members (3)
    DIANE SELMA ALEXANDER HAFEITZ DE KHAFIF
    • SUSCRIPTOR - ADMINISTRADOR - TESORERO - VICEPRESIDENTE - SOCIO
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    HILEL ARIEL KHAFIF GATEÑO
    • SUSCRIPTOR - ADMINISTRADOR - PRESIDENTE - SECRETARIO - SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRA EL ADMINISTRADOR SECRETARIO/A.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    SOPRANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 4
    View

    FUNDACIÓN BAYIT VEGAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/10/2021
    Related members: 3
    View

    CALIFORNIA MASTER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1989
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CHATMAID vigente
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