Panama
Corporations and Foundations
CHARAM INVESTMENTS S.A.
Last query to official sources on 14 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/25
Document submitted
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09/05/23
New estate
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20/03/18
Document submitted
Related members (7)
Related members (7)
ANIBAL RODOLFO CHERY RODRIGUEZ
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AGENTE RESIDENTE
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JAIME JOSE FARES FARES
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DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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PRESIDENTE
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REPRESENTANTE
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ILIANA JIMENEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1984
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2014
Related members: 8
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General index
CHARAM INVESTM...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/05/2022
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Asiento Electrónico Nº 3 (RESTRICCIONES) Entrada ...
Registration date: 20/12/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHARAM INVESTM...
Real estate (1)
Real estate (1)
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)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CHARAM INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CHARAM INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
CHARAM INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
CHARAM INVESTM...
Organizacion actualizada