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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CHOCO CAR SERVICES, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SALVADOR DAVID SERRANO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    DACIA HELEYN SALAS PUERTA
    • DIRECTOR - TESORERO
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    ANIKA HEDTHER ESCALA SALAS
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    VIVERES Y MERCADERIAS EN GENERAL, S.A. (VIMESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    vehiculo sedan ford fusion tit a?o 2016 ...
    Solo con suscripción
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    Solo con suscripción
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    vehiculo sedan ford fusion se a?o 2016 4...
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    vehiculo sedan ford fiesta se a?o 2014 4...
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    Operation permits (1)

    Operation permits (1)
    CHOCO CAR SERVICES S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada