Panama
Corporations and Foundations
CHARGEL ASSOCIATES CORP.
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Document submitted
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19/05/23
Document submitted
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13/05/22
Document submitted
Related members (7)
Related members (7)
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PETRA SANCHEZ
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TESORERO - DIRECTOR
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LEONARDO LOPEZ
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SECRETARIO - DIRECTOR
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ANA GRACIELA M. DE BERNAT
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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EDIS ESQUIVEL GONZALES
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AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (944)
Related organizations (944)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/1995
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/1995
Related members: 6
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General index
CHARGEL ASSOCI...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHARGEL ASSOCI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CHARGEL ASSOCI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CHARGEL ASSOCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHARGEL ASSOCI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
CHARGEL ASSOCI...
Organizacion actualizada