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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    CHICAGO GROUP, S.A.

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    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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    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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    Business

    Related members (8)

    Related members (8)
    SANJAY LALBHAI PATEL
    • DIRECTOR - PRESIDENTE
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    JOHANNA PONS
    • SUSCRIPTOR
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    ALVARO DE JESUS GOMEZ RAMIREZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUEIR DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.----------------------------------------------
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CARGO GLOBAL WORLD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2019
    Related members: 4
    View

    HERMANOS LAVISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1983
    Related members: 3
    View

    MD CASA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 3
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