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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    CHACHA, S.A.

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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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    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

    • 27/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARTHA ATHANASIADIS DE HUETE
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    FRANCIA ELENA PALACIOS DE ATHANASIADIS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    PEDRO PABLO HUETE VILLAMIL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    P.H.A.S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2012
    Related members: 4
    View

    CARNES DE VERAGUAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1984
    Related members: 3
    View

    HERMANOS HUETE ATHANASIADIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2007
    Related members: 1
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    Real estate (0)

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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 (3)

    Operation permits (3)
    MERCADO EL REMOLINO vigente
    Solo con suscripción
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    *PANADERIA EL NAZARENO* cancelado
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    PANADERIA EL NAZARENO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada