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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    CHESTNUT PROPERTY & TRADE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 04/01/24

      info

      Document submitted

    • 19/09/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CHARLES BERNEY
    • SECRETARIO - DIRECTOR
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    RODRIGO AROSEMENA
    • SUSCRIPTOR
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    INGRID CARTIER
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    RHODANIA INTERNATIONAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1989
    Related members: 6
    View

    FINAM FINACIAL MANAGEMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1983
    Related members: 5
    View

    BALLATER VENTURER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1985
    Related members: 5
    View
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