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    • Panama

    Corporations and Foundations

    CHOMBO, S.A.

    Last query to official sources on 07 May 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
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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)
    IVONNE MONTENEGRO SALERNO
    • SUSCRIPTOR
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    MARIANA DEL CID PARIS DE TROETSCH
    • DIRECTOR - SECRETARIO
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    DIMITRI IVAN TROETSCH WILCOX
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    FIRMA FORENSE TROETSCH & TROETSCH ABOGADOS, S.C.P
    • Agente Residente
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN BANCARIA DE PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 15/04/1969
    Related members: 6
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    EL SITIO COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2010
    Related members: 6
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    CANYON PROPERTIES CORPORATION.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 29/04/2004
    Related members: 6
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    Real estate (4)

    Real estate (4)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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