Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    CHACÓN & ASOCIADOS ABOGADOS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (19)

    Organizations (19)
    QUEJIGO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    WALID TRADING COMPANY INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HOPE VAG FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    KAIA BUSINESS SERVICES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FULMINE LOGISTICS CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DOROTEA STRATEGIC BRANDING CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SEVAVIMA COMMUNICATION SERVICES, INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    LEILANI TRADING INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MARGHERITA COLLABORATIVE INNOVATION S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MADERO INTERNATIONAL PROPERTIES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 08/11/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (34)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CHACON & ABOGADOS, ASOCIADOS
    View
    CHACON & ASOCIADOS ABOGADOS
    View
    CHANCON & ASOCIADOS ABOGADOS
    View
    CHACON & ASOCIADOS,ABOGADOS
    View
    CHACÓN & ASOCIADOS , ABOGADOS
    View
    CHACON & ASOCAIDOS ABOGADOS
    View
    CHACON APARICIO & ASOCIADOS, ABOGADOS
    View
    DAISY CHACON & ASOCIADOS ABOGADOS
    View
    CHACON & ASOCIADOS , ABOGADOS
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations