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Updated at 07 May 2024
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    Corporations and Foundations

    R. CHEVALIER Y COMPAÑIA, 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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    Changes history

    Changes history
    Business

    • 25/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/08/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARIO ANTONIO DE DIEGO
    • SUSCRIPTOR
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    RAUL CHEVALIER PEREZ
    • SECRETARIO - DIRECTOR
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    NO, CONSTA.
    • PRESIDENTE - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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

    CHEVALIER ASOCIADOS Y COMPANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1982
    Related members: 3
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    AMERICAN PARTS IMPEX CORP.(PANAMA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1985
    Related members: 2
    View

    CLUNES HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1991
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    R. CHEVALIER Y COMPAÑIA S A vigente
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