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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES Y VALORES CHAFEL, S.A.

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    Organization Report

    Organization summary

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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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    Related members (14)

    Related members (14)
    ABRAHAM COHEN VALDES
    • DIRECTOR / SECRETARIO
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    JULIO ALEMAN ARIAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ROBERTO HENRIQUEZ SMITH
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN CASO DE AUSENCIA DEL MISMO LA REPRESENTACION DE LA SOCIEDAD ESTARA A CARGO DEL TESORERO.
    • REPRESENTANTE
    ALEXANDRA PAOLA CHANDECK LEWIS
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ARIADNE JANETH CASTILLO CASTREJON
    • DIRECTOR / TESORERO
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    RICARDO ZARAK ALTAMIRANDA
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN CASO DE AUSENCIA DEL MISMO LA REPRESENTACION DE LA SOCIEDAD ESTARA A CARGO DEL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN CASO DE AUSENCIA DEL MISMO LA REPRESENTACION DE LA SOCIEDAD ESTARA A CARGO DEL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    PATRICIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1969
    Related members: 6
    View

    FUNDACION PARA AC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/07/2022
    Related members: 5
    View

    CHANDECK DE LA GUARDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1960
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 44308
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    Official Gazette (1)

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