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    • Panama

    Corporations and Foundations

    INVERSIONES CHARLEEN, S.A.

    Last query to official sources on 13 May 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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    Related members (9)

    Related members (9)
    EDUARDO CANDANEDO MORA
    • SUSCRIPTOR
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    IXCHEL C. DE VILLALBA
    • AGENTE RESIDENTE
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    JUAN BATISTA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    AIR INVESTMENT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1999
    Related members: 4
    View

    PTY SCRAP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 4
    View

    LUCKYBUCK INVESTMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1996
    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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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