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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CHUB INVESTMENTS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/07/18

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ELI HAIM MIZRACHI STEIN
    • DIRECTOR / PRESIDENTE
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    RAUL CASTILLO
    • AGENTE RESIDENTE
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    RAUL CASTILLO SANJUR
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN AUSENCIA DE EL CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SCHIRLEY STEIN DE MIZRACHI
    • VICEPRESIDENTE - DIRECTOR
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    ES EL PRESIDENTE Y EN AUSENCIA DE EL CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN AUSENCIA DE EL CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    MOIGRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1973
    Related members: 10
    View

    INVERSIONES PURIM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1983
    Related members: 9
    View

    FUNDACION MOIGRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/07/2011
    Related members: 9
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (11)

    Customs (11)
    lentes
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    Solo con suscripción
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    reloj automatico
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    lentes
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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada