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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    CHAVAL 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

    • 26/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 13/01/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    INGRID MIROSLAVA CHANG VALDES
    • DIRECTOR - SECRETARIO
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    EIDA LUZ CHANG VALDES
    • DIRECTOR - TESORERO
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    INGRID MIROSLAVA CHANG
    • SUSCRIPTOR
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    EL PRESIDENTE EN CASO DE AUSENCIA O INHABILIDAD DE ESTE LA TENDRA EL TESORERO O LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA GIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2001
    Related members: 5
    View

    CONSTRUCCIONES O. C. M. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1993
    Related members: 5
    View

    GANADERA LA AMISTAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 102826
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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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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada