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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    CHANCEY INVESTMENT CORPORATION

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    KALED SALAMA Y GASSAN SALAMA
    • APODERADO
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    YOM TOV ASHKENAZI
    • SECRETARIO - DIRECTOR
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    JOSEPH ESHKENAZI
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O QUIEN DESIGNELA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RICARDO LOPEZ ARIAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    CHANCEY ENTERPRISE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1995
    Related members: 7
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    CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1995
    Related members: 5
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    DISTRIBUIDORA ORIENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1977
    Related members: 5
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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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