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    • Panama

    Corporations and Foundations

    CHAI, S.A.

    Last query to official sources on 13 May 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
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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 16/05/94

      Document submitted

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      Solo con suscripción

    Related members (8)

    Related members (8)
    RACHEL LEVY
    • DIRECTOR - SECRETARIO
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    SILVESTRE HUTCHINSON
    • SUSCRIPTOR
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    HILDA LEVY
    • DIRECTOR - TESORERO
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    EL PRESIDENTE,Y TENDRA PODER TAN AMPLIO COMO EN DERECHO SE PERMITE PARA ADMINISTRAR LA SOCIEDAD, Y COMPROMETERLA EN TODAS LAS TRANSACCIONES EN QUE SEA PARTE, ANTE CUALQUIERA AUTORIDAD DENTRO Y FUERA DE LA REPUBLICA.
    • REPRESENTANTE
    EL PRESIDENTE,Y TENDRA PODER TAN AMPLIO COMO EN DERECHO SE PERMITE PARA ADMINISTRAR LA SOCIEDAD, Y COMPROMETERLA EN TODAS LAS TRANSACCIONES EN QUE SEA PARTE, ANTE CUALQUIERA AUTORIDAD DENTRO Y FUERA DE LA REPUBLICA.
    • REPRESENTANTE
    EL PRESIDENTE,Y TENDRA PODER TAN AMPLIO COMO EN DERECHO SE PERMITE PARA ADMINISTRAR LA SOCIEDAD, Y COMPROMETERLA EN TODAS LAS TRANSACCIONES EN QUE SEA PARTE, ANTE CUALQUIERA AUTORIDAD DENTRO Y FUERA DE LA REPUBLICA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    OBARRIO 61, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2012
    Related members: 2
    View

    DIABLO MARINE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2024
    Related members: 1
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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