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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    CHAMISUL INVESTMENT, 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)
    LEIDYS YOSSELIN MARTINEZ VEJERANO
    • SECRETARIO - DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR
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    STEPHEN ANEL VALDES AVILA
    • DIRECTOR / TESORERO
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    YUSHIK SHIN
    • DIRECTOR - DIRECTOR / SECRETARIO - PRESIDENTE
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    TIBIZAY BELANDRIA ARELLANO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NATURAL DESIGN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2015
    Related members: 4
    View

    GLOBAL RESOURCES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2010
    Related members: 4
    View

    GLOBAL RESOURCES HQ, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2010
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    EASY-MART vigente
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