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    • Panama

    Corporations and Foundations

    CHARAGRE CORP.

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 10/06/25

      translation missing: timeline.event_title.sentencia

      Solo con suscripción

      Solo con suscripción

    • 03/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LICENCIADO : JUAN CARLOS RAUZ VEGA.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    DARLYN ADELINA CHAVEZ MORENO DE QUINTERO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    MARIA CRISTINA QUINTERO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE , Y EN SU AUSENCIA LA SECRETARIA EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO QUINCHA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2006
    Related members: 2
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    FINCA SANTA CRUZ ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2009
    Related members: 2
    View

    PELUQUERIA MARJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2011
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    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
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    Organizacion actualizada