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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CHU, MADRID & CO, SDAD. LTDA.

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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

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    Related members (7)

    Related members (7)
    DIONISIA AZCARATE DE CHU
    • SOCIO
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    JOSE MANUEL CHU MORENO
    • SOCIO - ADMINISTRADOR
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    ARNULFO MADRID RUIZ.
    • SOCIO
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    NO CONSTA ------------------------------------------------------------------------QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA 1274 DE 19 DE ENERO DE 2011 DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO 1915749, FICHA
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA INVERSIONISTA D Y J, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1994
    Related members: 4
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    CHU Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/06/2011
    Related members: 2
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    CLUB DE LEONES DE ALTOS DE CERRO VIENTO

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 03/09/1985
    Related members: 2
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