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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    CHAQUIRA INVESTMENT INC.

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    Organization Report

    Organization summary

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    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
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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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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/02/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JAIME IVAN IDARRAGA ORTIZ
    • DIRECTOR - TESORERO
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    ALVARO CORREA RUEDA
    • SUSCRIPTOR
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    JUAN DE DIOS SOTO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALL BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2003
    Related members: 2
    View

    WORLD INTERNATIONAL BUSINESS LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2003
    Related members: 2
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    Real estate (0)

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    Movable assets (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 (1)

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

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