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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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    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
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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.

    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
    No results found
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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
    View

    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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    File: Nº 5943
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10643
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8940
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    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