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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    CHISPAS ASSETS, 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

    Changes history
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    Related members (9)

    Related members (9)
    SANDRA LEVIN
    • DIRECTOR - SECRETARIO
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    AGNES VALDERRAMA CHIARI
    • SUSCRIPTOR
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    YARIBETH MARIN HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO.
    • REPRESENTANTE
    STANTON LEVIN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PRO GLOBAL CONSULTING, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2021
    Related members: 1
    View

    AVIATUN DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 1
    View

    QUENTIN BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2020
    Related members: 1
    View
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