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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHETE, S.A.

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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 (8)

    Related members (8)
    NIEVES MARTINEZ QUIEL
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO - SECRETARIO
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    MARISOL DE LOURDES VALLARINO ARROCHA
    • DIRECTOR
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    NICOLLE MARIE VALLARINO
    • DIRECTOR - PRESIDENTE - SECRETARIO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y/O EL SECRETARIO EN SU AUSENCIA LA PERSONA QUE DESIGNA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ELISA CRISTINA GUEVARA CHAVEZ
    • APODERADO
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    NAYAN ABADIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NIMARCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2017
    Related members: 6
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    MARCOVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2017
    Related members: 2
    View

    SALYDULCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2014
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GOOD TO GO cancelado
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    DELICIOUS vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    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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    Organizacion actualizada