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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FINCA EL CHIEF, 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
    Business
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    Related members (7)

    Related members (7)
    ANA GABRIELA BARRIOS EISENMANN
    • AGENTE RESIDENTE
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    YILA ISABEL DE LA GUARDIA DE DE ROUX
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    SAQUINA INDIRA JARAMILLO ADAM
    • DIRECTOR / TESORERO
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ANTONIO DE ROUX VALLARINO, SEGUN ESCRITURA 43768 DEL 02 DE DICIEMBRE DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 04 DE DICIEMBRE DE 2015.
    • Apoderado
    LA REPRESENTACION LEGAL LA TENDRA EL LICENCIADO LUIS ANTONIO STANZIOLA, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JAMYL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2004
    Related members: 5
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    DEROAQUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 5
    View

    PETROPORT HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 28002
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30199172
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINCA EL CHIEF vigente
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    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada