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    • Panama

    Corporations and Foundations

    MARTI CHC, S.A.

    Last query to official sources on 22 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
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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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    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

    • 14/08/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    PABLO CHEN CASTILLO
    • DIRECTOR / PRESIDENTE
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    PABLO . CHENG CASTILLO
    • SUSCRIPTOR
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    MELISSA YICELL DELGADO RIOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO , EN AUSENCIA DE ESTE EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHENG CASTILLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2012
    Related members: 5
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    RADIO AFICIONADOS DE AZUERO, S.A. (RA. DA. SA.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1980
    Related members: 4
    View

    FUNDACION SERENA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/01/2014
    Related members: 4
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    Organizacion actualizada