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    • Panama

    Corporations and Foundations

    CHANISA S.A.

    Last query to official sources on 09 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
    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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    article
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 13/05/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/05/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/05/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (20)

    Related members (20)
    NIMIA ESTELA CAÑIZALEZ DE FLORES
    • DIRECTOR
    • DIRECTOR
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    SANTOS CAñIZALES GONZALEZ
    • SECRETARIO
    • SECRETARIO
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    FELIPE CHEN CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU ASUENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    COLEGIO BILINGUE LOS PASTORCITOS DE FATIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2005
    Related members: 20
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    INVERSIONES ESTRELLA DEL MAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 13
    View

    INVERSIONES BELLA FLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2006
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    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