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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    CHIARIMAT BIENES Y RAICES, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

    • 06/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/08/05

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MILCIADES ALBERTO MENDEZ VALDIVIESO
    • AGENTE RESIDENTE
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    CECILIA SOTO DE CHIARI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARICEL CHIARI DE MATA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO POR EL TE- SORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO DE PERIODICOS, S.A. (SEPESA). .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1985
    Related members: 2
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    SERVICIO DE PERIODICOS Y PROPAGANDA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1989
    Related members: 2
    View

    J.P. INVESTMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1996
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 19826
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 125736
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 157169
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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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