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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CHE CHE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Related members (7)

    Related members (7)
    CHUNG HYUN CHA
    • DIRECTOR - TESORERO
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    ARTURO WATTS
    • AGENTE RESIDENTE
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    JONG HWA RYU LIM
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, QUIENES A NOMBRE DE LA SOCIEDAD PODRAN ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODERES GENERALES Y/O ESP
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    HILLSTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2007
    Related members: 5
    View

    UNI TRANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2004
    Related members: 3
    View

    ROSARIO PROJECTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 40480
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    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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    Customs (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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    News (0)

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    Organizacion actualizada