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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO E INVERSIONES CHANQUINOLA 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GIOVANNI FRANCISCO LEWIS CASTILLO
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    JOSE ANGEL ASH
    • SUSCRIPTOR
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    EDUARDO VERGARA
    • DIRECTOR - VOCAL
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    EL PRESIDENTE TENDRA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    GENERAL ADMINISTRATION OF WAREHOUSE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2012
    Related members: 6
    View

    INVERSIONES N.H. (2008), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 4
    View

    LOS 300, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30128346
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    Movable assets (0)

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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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