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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CHESTNEY INVESTMENTS S.A.

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    Organization Report

    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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    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

    • 09/04/24

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      Change in organization

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      Solo con suscripción

    • 09/04/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (7)

    Related members (7)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARCOS ANTONIO MUñOEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (12035) Other organizations with which this organization shares directors and dignitaries.

    LAXXAL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1995
    Related members: 12
    View

    VALICEDA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1985
    Related members: 12
    View

    BELORIS CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2001
    Related members: 12
    View
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    Real estate (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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