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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    CHEFASA, 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
    Business

    Related members (7)

    Related members (7)
    RICARDO CHEPOTE MUNGUIA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ROLANDO LEE GIL
    • AGENTE RESIDENTE
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    CARLOS FABREGA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    ISTHMIAN FUEL AND MARINE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2012
    Related members: 4
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    AMIGOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1997
    Related members: 2
    View

    INVERSIONES Y CONTRATOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1994
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CARNIVAL RESTAURANT vigente
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