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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    J. I. CH. INVESTMENT GROUP INC.

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    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
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    Related members (11)

    Related members (11)
    RICARDO EDUARDO CHIARI
    • DIRECTOR
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    ALEJANDRO WATSON
    • DIRECTOR
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    YUKLENIA ISAZA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE- PRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    ALEJHANDRO WATSON CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE- PRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICE- PRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    DINAMICA BIENES RAICES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1993
    Related members: 5
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    2K,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2007
    Related members: 4
    View

    SUCESS LIMITED HOLDING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1993
    Related members: 4
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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