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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    CHABUCA 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    CARLOS CRISTIAN LEñERO TESTART
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    CAROLINA MARIA HERERRA BASADRE
    • SECRETARIO - DIRECTOR
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    GUILLERMO CUBAS PEREZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    JOSE LE#ERO Y ASOCIADOS, SOCIEDAD ANONIMA CIERRE DE OPERACIONES

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 23/08/2001
    Related members: 2
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    PANAMA SURFING ACADEMY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2015
    Related members: 1
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    Official Gazette (1)

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