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    • Panama

    Corporations and Foundations

    CHARRO, S.A.

    Last query to official sources on 11 Feb 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/12/01

      New estate

      Solo con suscripción

      Solo con suscripción

    • 16/12/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    CATALINA PALMA
    • DIRECTOR - SECRETARIO
    View
    VICENTE GARIBALDI CAMACHO
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    View
    AGDEMIA ARROCHA VERGARA
    • SUSCRIPTOR
    View
    BUFETE GARIBALDI Y ASOCIADOS
    • Agente Residente
    PRESIDENTE
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    CAHRRO GARIBALDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1991
    Related members: 9
    View

    SG INTERNATIONAL PUBLISHING & COPYRIGHT CENTER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1994
    Related members: 5
    View

    STAR ARTIST PROMOTIONS AGENCY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1999
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 50671
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    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 (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada