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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CHAVALE S.A.

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    Organization Report

    Organization summary

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    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
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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 (10)

    Related members (10)
    LUZMILA DEL CARMEN QUIEL DE SILVERA O
    • SUSCRIPTOR
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    LUZBELIA QUIEL DE SILVERA
    • SUSCRIPTOR
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    LUZMILA DEL CARMEN QUIEL DE SILVERA
    • PRESIDENTE - DIRECTOR
    • REPRESENTANTE
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    LUZMILA DEL CARMEN QUIEL GONZALEZ DE SILVERA(LEGAL) (USUAL) LUZBELIA QUIEL DE SILVERA Y/O ALCIBIADES SILVERA PITTI Y/O JIMINA SILVERA QUIEL.
    • REPRESENTANTE
    LUZMILA DEL CARMEN QUIEL GONZALEZ DE SILVERA (NOMBRE LEGAL) LUZBELIA QUIEL DE SILVERA (NOMBRE USUAL)
    • Apoderado
    GUILLERMO CEDEñO GUERRA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    JANETH SILVERA
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FLETES CHAVALE, S.A.(FLECHA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1984
    Related members: 15
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    FUNDACION INTANGIBLES.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2023
    Related members: 9
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    FUNDACIÓN NUESTRA FE, PAZ Y ALEGRIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/07/2022
    Related members: 6
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    Real estate (5)

    Real estate (5)
    File: Nº 14323
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2915
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16654
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24642
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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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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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE CHAVALE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada