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    • Panama

    Corporations and Foundations

    CHUCUNAQUE S.A. .

    Last query to official sources on 07 Aug 2025

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    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.

    Changes history

    Changes history
    Business

    • 04/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/72

      Document submitted

    Related members (10)

    Related members (10)
    MITZI DE SAINT MALO DE ALFARO
    • VICEPRESIDENTE - TESORERO
    View
    ELENA DE SAINT MALO VIRZI
    • DIRECTOR - SECRETARIO
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    ISABEL CECILIA ARIAS DE SAINT MALO
    • PRESIDENTE - DIRECTOR
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    QUE NO CONSTA REPRESENTANTE LEGAL.- .-
    • REPRESENTANTE
    QUE NO CONSTA REPRESENTANTE LEGAL.- .-
    • REPRESENTANTE
    QUE NO CONSTA REPRESENTANTE LEGAL.- .-
    • REPRESENTANTE
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    Associations (0)

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

    FINANCIERA LA HISPANOAMERICANA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1981
    Related members: 2
    View

    JOGANEL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1998
    Related members: 2
    View

    RAMIGIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1985
    Related members: 2
    View
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