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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    CHIHAYA HARU MONTE, S.A.

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    Organization Report

    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
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/03/80

      Document submitted

    Related members (7)

    Related members (7)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KWONG TA SHIPPING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1973
    Related members: 1
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    KWONG MING SHIPPING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1973
    Related members: 1
    View

    ALTURA MONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1980
    Related members: 1
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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