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    • Panama

    Corporations and Foundations

    GRUPO KACHALIA, S.A.

    Last query to official sources on 03 Jun 2025

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    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 (9)

    Related members (9)
    SAID RASHID KACHALIA AHMAD
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    BHANA, URRIOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    SHALEH KACHHALIA PATEL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INTER CAR CENTER (GRUPO KACHALIA)S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 6
    View

    MOTOR CAR COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1995
    Related members: 5
    View

    INVERSIONES RAIHAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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