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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA CHILENA, 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
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    Related members (5)

    Related members (5)
    GUILLERMO COLLADO ORDOÑEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ORTEGA, DURAN Y ASOCIADOS
    • AGENTE RESIDENTE
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    ZORAIDA VANESSA BARRIOS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    IMPEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1991
    Related members: 6
    View

    ETABLISSEMENT FINTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1990
    Related members: 6
    View

    NASIR FINANCIAL OVERSEAS CORP. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1987
    Related members: 4
    View
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    Operation permits (1)

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    PANALUNCH vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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