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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CHAVES OTERO

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    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

    Related members (7)

    Related members (7)
    FEDERICO MARTIN CHAVES OTERO
    • MIEMBRO / TESORERO
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    SANTIAGO FERNANDO CHAVES
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA TENDRÁ LOS FUNDADORES, Y A SU MUERTE, OSTENTARÁ LA REPRESENTACIÓN LEGAL EL CONSEJO DE LA FUNDACIÓN A TRAVÉS DEL PRESIDENTE DEL CONSEJO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MAXCAR OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2000
    Related members: 5
    View

    CANNING INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2006
    Related members: 4
    View

    IP CARGO INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2018
    Related members: 2
    View
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    Organizacion actualizada