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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    CHIA RESOURCE TRADING INC

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    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

    Related members (8)

    Related members (8)
    GREENLAND LIMITED
    • DIRECTOR
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    WALKER LIMITED
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    CLARENCE LIMITED
    • DIRECTOR
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SE
    • REPRESENTANTE
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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    HANSFIELD BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2012
    Related members: 12
    View

    FIREFLY GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2012
    Related members: 12
    View

    BLUE NEPTUNE CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2010
    Related members: 6
    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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