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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    CHORCHA HOLDING, INC.

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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

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    DORALYS ATENCIO ALVAREZ
    • DIRECTOR / PRESIDENTE
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    IRMA ISABEL SANTAMARIA
    • SUSCRIPTOR
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    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAMON MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    TEONILDA VARGAS DE LEON
    • DIRECTOR - PRESIDENTE
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    MELIDA GOMEZ CASTRO
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (281) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC SKY LIMITED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2001
    Related members: 5
    View

    TORTOLITA AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 5
    View

    MEDITERRANEAN MALL DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2013
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CHORCHA HOLDING, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada