Updated at 26 Nov 2024
Panama
Corporations and Foundations
CHENG CHIN INDUSTRIES,LTD.,S.A.
Watch this company
Receive changes alerts.
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
-
02/01/24
Document submitted
-
02/08/19
Document submitted
-
13/04/16
Document submitted
Related members (12)
Related members (12)
LUISA GABRIELA SANCHEZ FONSECA
•
AGENTE RESIDENTE
|
MIOZOTIS SALCEDO VELARDE
•
DIRECTOR / PRESIDENTE
|
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHO A VOTOS.
•
REPRESENTANTE
|
RAMON E. MARTINEZ DE LA GUARDIA
•
AGENTE RESIDENTE
|
JOSE ANTONIO SIERRA PEREZ
•
AGENTE RESIDENTE
|
TEONILA VARGAS DE LEON
•
PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (313)
Related organizations (313)
Other organizations with which this organization shares directors and dignitaries.
ADVANCE PRO SPORTS COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2007
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2001
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2012
Related members: 6
|
General index
CHENG CHIN IND...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/12/2021
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/08/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/04/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHENG CHIN IND...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (9)
Brands (9)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
Assets index
CHENG CHIN IND...
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
CHENG CHIN IND...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHENG CHIN IND...
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
CHENG CHIN IND...
Organizacion actualizada