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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    CHACÓN & ASOCIADOS, ABOGADOS.

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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

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUZBY DEL CARMEN CERRUD DE RIVERA y YARIELA DIAMANTE CHACÓN SÁNCHEZ.
    • APODERADO
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    JOAN INDIRA VILLANUEVA SILVA DE ARAÚZ.
    • SOCIO
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    AURIE MASSIEL ESCOBAR RAMSEY
    • SOCIO
    View
    CADA UNO DE LOS SOCIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    STREAMLINE PROPERTIES GROUP,INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    YAGO TRADING INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ELOYRA EQUITIES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LYDA ASSETS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    KATENKE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2012
    Related members: 5
    View

    CHACON & ASOCIADOS, CUMPLIMIENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2016
    Related members: 5
    View

    SIR EVAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2012
    Related members: 5
    View
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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