Panama
Corporations and Foundations
INVERSIONES CHARLO S.A
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/25
Document submitted
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12/12/19
Document submitted
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04/12/19
Document submitted
Related members (5)
Related members (5)
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KARLA GUERRERO
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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MELITZA CASTILLO
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SECRETARIO - DIRECTOR
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IVANNA GUERRERO
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DIRECTOR - TESORERO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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HYGIENE SAFETY SOLUTIONS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2011
Related members: 5
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CAFETERIA INTERAMERICANA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2007
Related members: 2
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General index
INVERSIONES CH...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/12/2019
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 13/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CH...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES CH...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CH...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES CH...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES CH...
Organizacion actualizada