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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CHARLIE INVESTMENT, INC.

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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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    Related members (11)

    Related members (11)
    MICHELLE KHAFIF
    • DIRECTOR / TESORERO
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    ROGER KHAFIF
    • DIRECTOR / PRESIDENTE - APODERADO
    • DIRECTOR - PRESIDENTE
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    MOISES KHAFIF
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN SU DEFECTO DE ESTE ULTIMO, CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    DAVID YOMTOV
    • DIRECTOR - TESORERO
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    JOEL KHAFIF
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN SU DEFECTO DE ESTE ULTIMO, CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    STARBAY VIVEROS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2011
    Related members: 8
    View

    RED LYON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1986
    Related members: 7
    View

    CORONADO GOLF AND BEACH CLUB, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1994
    Related members: 7
    View
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