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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    COMERCIALES CHIAL, 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
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    Related members (12)

    Related members (12)
    MOISES CIGARRUISTA
    • PRESIDENTE - DIRECTOR
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    LUIS MOISES CIGARRUISTA CHIAL
    • DIRECTOR
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    GABRILA ELENA CIGARRUISTA CHIAL
    • VICEPRESIDENTE
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    LA EJERCERAN CONJUNTAMENTE EL PRESIDENTE Y EL SECRETARIO Y TAMBIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INSTITUTO DE FORMACION TURISTICA, S.A. (INFOTUR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1997
    Related members: 7
    View

    IMPORTADORA GENERAL DE ENTRETENIMIENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1977
    Related members: 5
    View

    CLINICAS Y SERVICIOS MEDICOS PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1983
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 20585
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 461914
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (9)

    Government payments (9)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    COMERCIALES CHIAL S.A, vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada