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    • Panama

    Corporations and Foundations

    CHIRI-LINE, SOCIEDAD ANONIMA

    Last query to official sources on 30 Jun 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    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
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    Changes history

    Changes history
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    Related members (21)

    Related members (21)
    CARLOS IVAN POLANCO PEREZ
    • TESORERO - DIRECTOR
    View
    SATURNINO PINZON DE GRACIA
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
    • VICEPRESIDENTE - VOCAL
    View
    BRIGIDA MARIA VALDES RIOS
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE Y EN DEFECTO DEESTE EL SECRETARIO.
    • REPRESENTANTE
    CARLOS ARTURO LEDEZMA MACHACON
    • DIRECTOR - VICEPRESIDENTE
    View
    FRANCISCO JAVIER GUERRA GALVEZ
    • DIRECTOR - FISCAL
    View
    OLGA MARTHA AUXILIADORA ZELAYA SANCHEZ
    • DIRECTOR - VOCAL
    View
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE TRANSPORTES INTERPROVINCIALES, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1991
    Related members: 24
    View

    PETROLEOS, EQUIPOS Y PARTES S.A. (PEPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1993
    Related members: 23
    View

    TERMINALES DAVID-PANAMA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1984
    Related members: 16
    View
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    Customs (16)

    Customs (16)
    SOLO CON SUSCRIPCION
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada