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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    COMERCIALES CHIMAN, 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
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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
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    Related members (9)

    Related members (9)
    MONICA DEL CARMEN REAL CANDANEDO
    • SUSCRIPTOR
    View
    ROLANDO OCTAVIO REAL CANDANEDO
    • SECRETARIO - APODERADO - PRESIDENTE - DIRECTOR
    View
    KATHIA YARITZA GUERRA GONZALEZ
    • TESORERO - DIRECTOR
    View
    RODOLFO ANGULO ARAUZ
    • AGENTE RESIDENTE
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    MARIA ELENA REAL CANDANEDO
    • DIRECTOR - TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COCABARU, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1981
    Related members: 12
    View

    COMERCIALES REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 12
    View

    LAJ INVESTMENTS & CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2008
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    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 (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (17)

    Public tenders (17)
    MINISTERIO DE EDUCACION Sin Estado
    mantenimiento y cambio de aceites y filtro del bus escolar nissan con placa 891724
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE EDUCACION Sin Estado
    mantenimiento del bus 891724
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE EDUCACION Adjudicado
    mantenimiento de bus nissan.891724
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    TALLER ESSO CENTRAL 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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    ESTACION ESSO CENTRAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada