Updated at 13 May 2024
Panama
Corporations and Foundations
CHUNTI, S.A.
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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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03/12/18
New property
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09/08/18
New estate
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04/12/15
Document submitted
Related members (7)
Related members (7)
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RINA KUZNIECKY DE SOFER
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DIRECTOR - TESORERO
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DANI ARIEL KUZNIECKY
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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YAUDA KUZNIECKY
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA
SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA-
RIO Y EN AUSENCIAS DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (97)
Related organizations (97)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/1998
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1993
Related members: 4
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General index
CHUNTI, S.A.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2015
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Asiento Electrónico Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entrada ...
Registration date: 09/12/2015
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Asiento Id -6518011- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/03/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHUNTI, S.A.
Real estate (1)
Real estate (1)
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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
CHUNTI, S.A.
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
CHUNTI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHUNTI, S.A.
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
CHUNTI, S.A.
Organizacion actualizada