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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    CHYSUCA, 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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

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    Related members (8)

    Related members (8)
    PEDRO A. CHIARELLI
    • SECRETARIO - DIRECTOR
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    MARIA DE LA CRUZ FUENTES
    • SUSCRIPTOR
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    ALIS ARIAS DE CHIARELLI
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GENCO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1991
    Related members: 4
    View

    BAZOOKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1996
    Related members: 2
    View

    NEVENGA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1994
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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