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    • Panama

    Corporations and Foundations

    CHE INVESTMENT S.A.

    Last query to official sources on 22 Oct 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    HANS EGGENBERGER
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ADA DE CLEGHORN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MIRIAM AMORES CORREA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE
    • REPRESENTANTE
    LIMA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (572) Other organizations with which this organization shares directors and dignitaries.

    NOVIMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1978
    Related members: 14
    View

    ANCIS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2005
    Related members: 12
    View

    SHERNA PACIFIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1991
    Related members: 11
    View
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    Real estate (0)

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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 (8)

    Public tenders (8)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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