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    • Panama

    Corporations and Foundations

    CHOUBINE CORP.

    Last query to official sources on 04 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 06/12/94

      Document submitted

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      Solo con suscripción

    Related members (8)

    Related members (8)
    NICOLAS RONDET
    • DIRECTOR - TESORERO
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    BORIS MONNIN
    • DIRECTOR - PRESIDENTE
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE O EL TESORERO FIRMANDO INDIVIDUALMENTE, O LA FIRMA CONJUNTA DEL SECRETARIO CON CUALESQUIERA DE LOS OTROS DIRECTORES- DIGNATARIOS PODRA OBLIGAR LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE O EL TESORERO FIRMANDO INDIVIDUALMENTE, O LA FIRMA CONJUNTA DEL SECRETARIO CON CUALESQUIERA DE LOS OTROS DIRECTORES- DIGNATARIOS PODRA OBLIGAR LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE O EL TESORERO FIRMANDO INDIVIDUALMENTE, O LA FIRMA CONJUNTA DEL SECRETARIO CON CUALESQUIERA DE LOS OTROS DIRECTORES- DIGNATARIOS PODRA OBLIGAR LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2914) Other organizations with which this organization shares directors and dignitaries.

    SOLAGES (SOCIETE LATINOAMERICAINE DES GESTIONS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1992
    Related members: 9
    View

    PORTINDA VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1994
    Related members: 9
    View

    NEWCOMM VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1994
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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