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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    ARGCHAN, S.A.

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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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    Changes history

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    Related members (6)

    Related members (6)
    CHANAN SINGH SANTIMATEO
    • DIRECTOR - SECRETARIO
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    SONIA EDITH ROJAS MUÑOZ DE RICO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ARGELIS LISBETH RICO ROJAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA ASAMBLEA DE ACCIONIS- TAS DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS.
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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    KULFI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 7
    View

    BIENES RAICES CHICHAIGEL , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1995
    Related members: 7
    View

    TODO CONTACTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 5
    View
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