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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    LA CHABELA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    JAVIER AUSBERTO CORDOBA BRANDAO
    • DIRECTOR
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    CARLA ELENA AFU BRANDAO
    • APODERADO
    • DIRECTOR
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    YULISA KARIUSKA PONCE BRANDAO
    • SECRETARIO
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    DIOGENES NARCISO DIAZ BARRIOS
    • PRESIDENTE - DIRECTOR
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    ELEIDA ELOISA DE AFU
    • TESORERO - DIRECTOR
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    MARTES ANTOLEANO MUÑOZ CANO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LOS CARLITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1999
    Related members: 9
    View

    MATERIALES CORDOBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1994
    Related members: 2
    View

    I. SAPORI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1999
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (284)

    Government payments (284)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    CAJA DE AHORROS Autorizado
    cuña publicitaria radial para la promoción de la cuenta juvenil durante las temporadas de beisbol juvenil y mayor 2017. durante los meses de enero, febrero, marzo, abril.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    consola para radiodifusion
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    RADIO TIPIKAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TIPIKAL 1340 AM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2011-04-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-08-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-08-02 Source: La Prensa
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    Organizacion actualizada