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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    CHARTWAY HOLDINGS S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Related members (15)

    Related members (15)
    DULCAN INC.,
    • SUSCRIPTOR
    WINSLEY INC.
    • SUSCRIPTOR
    View
    ECIJA & CO.
    • AGENTE RESIDENTE
    View
    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
    YVETTE ROGERS
    • DIRECTOR - SUBSECRETARIO
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    MARTA EDGHILL
    • DIRECTOR - SUBSECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    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
    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 (15103) Other organizations with which this organization shares directors and dignitaries.

    OVERBRAE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2005
    Related members: 22
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    TECKEL INTERNATIONAL INVESTMENTS HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 22
    View

    COSTWOLD CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2005
    Related members: 22
    View
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    Official Gazette (1)

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