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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CHEROLI, 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

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    Related members (9)

    Related members (9)
    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE
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    ROGELIO AUGUSTO YEE CHAN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LILIA LIU CHUNG
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTAR LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE,EXPRESAMENTE,DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS EN SU CONDICI
    • REPRESENTANTE
    CRISTINA CHUNG DE LIU
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTAR LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE,EXPRESAMENTE,DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS EN SU CONDICI
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTAR LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE,EXPRESAMENTE,DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS EN SU CONDICI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    LLASO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2002
    Related members: 6
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    CENTRO EXCIMER LASER., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1999
    Related members: 5
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    INVERSIONES LINDA VISTA 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 82851
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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