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    • Panama

    Corporations and Foundations

    CH INVESTMENT, S.A.

    Last query to official sources on 20 Oct 2024

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE DAVID CHAVEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    DANILO ANTONIO CHAVEZ
    • DIRECTOR / TESORERO
    View
    JINELL YOHAN CHONG NG DE MOCK
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SUS FALTAS TEMPORALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    GUADALUPE ESTHER CORDOBA HERNANDEZ
    • DIRECTOR / SECRETARIO
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    JENIFER ISABEL HAYANS
    • DIRECTOR / TESORERO
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    VIELKA HOLMES DE BETHANCOURT.
    • DIRECTOR / PRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CH ADM INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2025
    Related members: 4
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    FUNDACIÓN JEHOVÁ DIOS SE PROVEERÁ EN EL CAMINO.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 18/12/2020
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada