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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    CHANTADA, 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
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    Related members (7)

    Related members (7)
    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    ANGEL RECAREY LOPEZ
    • TESORERO - DIRECTOR
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    ERIC ALONSO PITTY
    • SUSCRIPTOR
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    ROSA ISABEL RECAREY
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PORTOMARIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2001
    Related members: 8
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    MONFORTE DE LEMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2001
    Related members: 4
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    ZARAGOZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2001
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ISLAS CANARIAS I
    File: 5686
    Registration: 16/07/76
    Gross tonnage: 99.8
    Net tonnage: 67.32
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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