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    • Panama

    Corporations and Foundations

    CHARDONNAY CORP.

    Last query to official sources on 01 Aug 2025

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    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
    Business

    • 29/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/07/81

      Document submitted

    Related members (8)

    Related members (8)
    LUIS ALBERTO LAGUNA
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    RODRIGO ZUñIGA
    • AGENTE RESIDENTE - DIRECTOR
    • AGENTE RESIDENTE - DIRECTOR
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    ALCIBIADES SAUCEDO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE.
    • REPRESENTANTE
    RODRIGO ZUöIGA
    • AGENTE RESIDENTE - DIRECTORES
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    RORIGO ZUöIGA
    • TESORERO
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    Associations (0)

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    Related organizations (4108) Other organizations with which this organization shares directors and dignitaries.

    CONTRACTING DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1981
    Related members: 12
    View

    AZURINVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1981
    Related members: 11
    View

    MORRIS REAL ESTATE COMPANY LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1985
    Related members: 10
    View
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