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Updated at 30 Dec 2024
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    • Panama

    Corporations and Foundations

    CHAPERA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (12)

    Related members (12)
    JEAN MICHAEL DEHON
    • PRESIDENTE - DIRECTOR
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    JEAN MICHEL DEHON FLORENCE JEANNE DE DEHON,
    • APODERADO
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    JEAN MICHAEL DEMON
    • SUSCRIPTOR
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    EL PRESIDENTE, O EL SECRETARIO O LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA
    • REPRESENTANTE
    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE, O EL SECRETARIO O LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE, O EL SECRETARIO O LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    JMF LAURENTIDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1999
    Related members: 3
    View

    FLORENCE JUNOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1996
    Related members: 3
    View

    DURNHAM INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1990
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 66971
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 57351
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 57350
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    CHAPERA, S.A 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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    CHAPERA, S.A. VIGENTE
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada