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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CHOLO BROS

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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
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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
    Business
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    Related members (10)

    Related members (10)
    PILAR DEL CARMEN CHOCKEE
    • MIEMBRO / TESORERO
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    RAUL JOSE CHOCKEE
    • MIEMBRO / SECRETARIO
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    MARIA DEL CARMEN CHOCKEE
    • AGENTE RESIDENTE - FUNDADOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COMPLOT COSTA DEL ESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2005
    Related members: 2
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    D-CERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 2
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    SERVI AGUAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2006
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 1018
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 110326
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada