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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CHLOE, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (12)

    Related members (12)
    LOURDES ITZEL BERNAL MARQUEZ DE VELASCO
    • DIRECTOR
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    OSCAR FLORES APARICIO Y YAJAIRA YAMILETH DE GRACIA UREÑA
    • APODERADO
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    OSCAR FLORES APARICIO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, TENDRÁN PODER GENERAL AMPLIO Y SUFICIENTE DE FORMA INDIVIDUAL
    • Apoderado
    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESOREROO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    YAMINA YANETH ESTRELLA
    • DIRECTOR / PRESIDENTE
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    JAVIER MANUEL COLINA ESTRELLA
    • DIRECTOR / TESORERO
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    JAVIER RAMON COLINA YAGUA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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

    REPRESENTACIONES ANTARES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2006
    Related members: 4
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    INVERSIONES SHAULA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2018
    Related members: 3
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    SAN FRANCISCO BAY TORRE 20023B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    DREAM HAIR STUDIO vigente
    Solo con suscripción
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