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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    CHESWICK INC.

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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
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    Related members (11)

    Related members (11)
    GISELLE OCAMPO
    • DIRECTOR - SECRETARIO
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    YENNY MARTINEZ
    • DIRECTOR - SUBSECRETARIO
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    JOSE JAIME MELENDEZ
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (4613)

    Associations (4613)
    Organizations in which this organization serves as a related member.
    CAMELONIA INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    ELFROW ENTERPRISES CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    GREYTOWN INC.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
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    Related organizations (7145) Other organizations with which this organization shares directors and dignitaries.

    PENGROVE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2012
    Related members: 14
    View

    SARFIELD CONSULTANCY INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 14
    View

    DESARROLLO PANAMA ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 14
    View
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    Official Gazette (1)

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