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Updated at 16 Feb 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA J. CH., S.A. (CIA. J. CH., 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 17/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LIDIA ELIZABETH LOU WONG
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JORGE ANTONIO ESTRADA CRESPO.
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
    • DIRECTORES - SECRETARIO
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    ROSITA LAN HON
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VIPROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1990
    Related members: 2
    View

    CREMACIONES LA GLORIA DIVINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2020
    Related members: 1
    View

    H2O,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 1
    View
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    Real estate (0)

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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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    Operation permits (1)

    Operation permits (1)
    SUPER MERCADO GUADALUPE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada