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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CHICAGO TRADING, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    ALBERTO HARROUCHE
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    MOSHE SHACALO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, Y EN DEFECTO EL VICEPRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    ANTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1973
    Related members: 10
    View

    ALDEHA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1992
    Related members: 8
    View

    LUMICENTRO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1987
    Related members: 6
    View
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