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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    CHAMPINVEST, 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

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/02/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/02/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SYLVIN CHEURLIN
    • DIRECTOR - TESORERO
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    PASCAL CHEURLIN
    • DIRECTOR - SECRETARIO
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    ITZIA CONSTANTINO
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA,Y EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LTFCAP2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2006
    Related members: 6
    View

    LTFCAPI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2006
    Related members: 4
    View

    LTFCAP3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2006
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 258900
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 266807
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada