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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SAN CHAGAP, 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 (6)

    Related members (6)
    MARLON MENDIETA DUARTE
    • DIRECTOR / TESORERO
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    LUIS LEIS RODRIGUEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VICENTE RODRIGUEZ SILVERA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SE DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2019
    Related members: 4
    View

    MAX MOBELT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 4
    View

    MEDITECH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2005
    Related members: 4
    View
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    Real estate (0)

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    Customs (34)

    Customs (34)
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    adhesivos
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    angulos pvc
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    laminas plasticas
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    Social Security Fund (0)

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    Official Gazette (1)

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