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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    CHUMICO PARADISE, S.A.

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

    Changes history

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    Related members (8)

    Related members (8)
    ALFREDO DE LA GUARDIA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    FABREGA,MOLINO & MULINO
    • AGENTE RESIDENTE
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    JOSE JUAN MARQUEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN SU AUSEN- CIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Related organizations (520) Other organizations with which this organization shares directors and dignitaries.

    TOP PROPERTIES 50, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2012
    Related members: 5
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    FRECIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1972
    Related members: 4
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    COMISIONES Y SEGUROS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1966
    Related members: 3
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