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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    CHESCA INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/08/80

      Document submitted

    Related members (5)

    Related members (5)
    CARLOS SAMANIEGO
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    MYNMIJ CURACAO
    • DIRECTOR
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    LEA ANGEL BUITRAGO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO EQUINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1996
    Related members: 2
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    SERVICIO DE TRANSPORTE LAS GARZAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2007
    Related members: 2
    View

    REFORESTADORA CAMPO VERDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (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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