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Updated at 06 Feb 2025
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    • Panama

    Corporations and Foundations

    CHANIS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ALEXANDRA CAMILE GUZMÁN CRUZ
    • APODERADO
    View
    RICARDO ALBERTO CHANIS CORREA
    • SOCIO
    View
    YOLIANNA AROSEMENA BENEDETTI
    • SOCIO
    View
    DESIREE CASTRO SEGUN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 2041256 INSCRITO EL DIA 08 DEL MES DE SEPTIEMBREDEL 2011
    • Apoderado
    CAROLINA MARIA CASTILLO GOMEZ
    • APODERADO
    View
    DESIREE CASTRO Y EDDY DAYANA ARRITOLA SEGUN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 2041256 INSCRITO EL DIA 08 DEL MES DE SEPTIEMBREDEL 2011
    • Apoderado
    See complete data

    Associations (77)

    Associations (77)
    Organizations in which this organization serves as a related member.
    LA JACA ESTATES CORPORATION S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    LATIN AMERICAN SUGAR INVESTMENTS INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RICAYOLI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2006
    Related members: 7
    View

    MOM TO BEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2007
    Related members: 4
    View

    TPAHC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2010
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (53)

    Government payments (53)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
    View
    ministerio de educacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    registro publico de panamá
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    automovil marca honda modelo civic color...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    ACHANIS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CHANISA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (167)

    News (167)
    Solo con suscripción
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    Publication date: 2025-01-28 Source: El Siglo
    Solo con suscripción
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    Publication date: 2024-06-17 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-05-23 Source: Critica
    arrow_back Previous Operations
    Organizacion actualizada