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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    CHILE IMPORT & EXPORT 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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    AURA OBILIA GONZALEZ DE CHONG
    • TESORERO
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    GONZALO ENRIQUE LAU CAMPOS
    • SUSCRIPTOR
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    CHAVARRIA , RODRIGUEZ Y SANCHEZ.
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAG SUS VECES SERA EL REPRESENTAN- TE LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AKBAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2000
    Related members: 4
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    LAU HARRISON CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 2
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    EMBARCADORES INTERNACIONALES S.A. (E.I.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1993
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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