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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CHARADAI CORP.

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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)
    JOHN JAIRO VELASQUEZ
    • TESORERO - DIRECTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL Y AMPLIO A FAVOR DE: OSCAR VELASQUEZ OSPINA Y LUZ MARINA LOZADA VIERA. SEGUN DOCUMENTO 523603 DE LA FICHA 422787 DE LASECCION DE MERCANTIL DESDE 28 DE AGOSTO DE 2003.------------------------
    • Apoderado
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    OC GLOBAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2011
    Related members: 4
    View

    ABUNDIA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 3
    View

    SARELIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1996
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 386874
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 79683
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 63172
    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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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada