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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    CHEFCO PANAMA, 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
    event
    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 (7)

    Related members (7)
    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    MOISES COHAV HOMSANY
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    FARIDA COHA DE YAHNY
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MAYDA ESTRADA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FIESTA CREATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2019
    Related members: 4
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    FUNDACION MONA FUTURO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/03/2021
    Related members: 3
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    MAR DE ESTRELLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1995
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 53022
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 59269
    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 (27)

    Customs (27)
    bolsa de regalo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    velas para cumpleanos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsa de regalo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MERCADO LA HACIENDA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada