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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    CHANCEY INDUSTRIAL CORPORATION

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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

    • 17/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RICARDO ERNESTO LOPEZ ARIAS
    • SUSCRIPTOR
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    ARUNA SAGAR VISHINDAS
    • VICEPRESIDENTE - TESORERO
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    CUPAS & CUPAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    SAN TEODORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 5
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    SANTA TERESA DE CALCUTA # 1.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2013
    Related members: 4
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    FUNDACION A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/01/2007
    Related members: 3
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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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    Organizacion actualizada