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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    CHE, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1993
    Related members: 4
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    BANISTMO MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1993
    Related members: 4
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    TELESERVICIOS S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1973
    Related members: 4
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    Real estate (0)

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    Government payments (0)

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    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE SALUD Adjudicado
    servicio de suministro, instalación y programación. req. 49
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE SALUD Desierto
    servicio de suministro, instalación y programación. req. 49
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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