Panama
Corporations and Foundations
CHUB INVESTMENTS S.A.
Last query to official sources on 10 Jul 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
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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18/07/18
Document submitted
Related members (11)
Related members (11)
RAUL CASTILLO SANJUR
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SUSCRIPTOR
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RAUL CASTILLO
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AGENTE RESIDENTE
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ELI HAIM MIZRACHI STEIN
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DIRECTOR / PRESIDENTE
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ES EL PRESIDENTE Y EN AUSENCIA DE EL CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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SCHIRLEY STEIN DE MIZRACHI
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VICEPRESIDENTE - DIRECTOR
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ES EL PRESIDENTE Y EN AUSENCIA DE EL CUALQUIERA QUE DESIGNE
LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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ES EL PRESIDENTE Y EN AUSENCIA DE EL CUALQUIERA QUE DESIGNE
LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1983
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/07/2011
Related members: 9
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General index
CHUB INVESTMEN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2015
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Asiento Id -6441277- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/12/1998
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHUB INVESTMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CHUB INVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CHUB INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHUB INVESTMEN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CHUB INVESTMEN...
Organizacion actualizada