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Panama

Corporations and Foundations

CHAMISUL INVESTMENT, S.A.

Last query to official sources on 08 Jul 2025

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Organization Report

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Global, PEP, FBI y Interpol

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

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Business

Related members (9)

Related members (9)
STEPHEN ANEL VALDES AVILA
DIRECTOR / TESORERO
TESORERO
LEIDYS YOSSELIN MARTINEZ VEJERANO
DIRECTOR / PRESIDENTE - SECRETARIO
TESORERO - DIRECTOR
WITHNY ASHLY CHIRO PALACIOS
SUSCRIPTOR - DIRECTOR
DIRECTOR / TESORERO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
REPRESENTANTE
TIBIZAY BELANDRIA ARELLANO
DIRECTOR / PRESIDENTE
MICHELL ANGÉLICA LESCURE
AGENTE RESIDENTE
YUSHIK SHIN
DIRECTOR - DIRECTOR / SECRETARIO - PRESIDENTE

Associations (0)

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

NATURAL DESIGN, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2015
Related members: 4

GLOBAL RESOURCES PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2010
Related members: 4

GLOBAL RESOURCES HQ, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2010
Related members: 3

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

Government payments (0) No results found

Public tenders (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada