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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    CHELYNEY, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    DAVID NEYSS KAPELL GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CARLOS C. AROSEMENA PARDO
    • AGENTE RESIDENTE
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    ARIEL ALEXIS KAPELL
    • TESORERO
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    ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS AQUELLA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES, INVERSIONES Y CONSULTORIAS DE PANAMA S.A. (CINCO PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1999
    Related members: 5
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    GRUPO PANATEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1997
    Related members: 2
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    DNK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2019
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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