Updated at 12 Jun 2024
Panama
Corporations and Foundations
CHUBYCH INVEST 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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/08/24
Document submitted
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05/01/24
Document submitted
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23/04/21
Document submitted
Related members (10)
Related members (10)
LEONARDO LUIS BONGGIO DELMASTRO
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DIRECTOR / SECRETARIO
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JORGE EDUARDO SUAREZ CORREA
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DIRECTOR / TESORERO
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ORIEL FRANCISCO KENNION
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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RICARDO MIGUEL ESCURSELL BONINO
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DIRECTOR - SECRETARIO
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ANA MARIA CALDEYRO LOPEZ
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2011
Related members: 8
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General index
CHUBYCH INVEST...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/08/2022
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/08/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHUBYCH INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CHUBYCH INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CHUBYCH INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
CHUBYCH INVEST...
Social Security Fund (0)
Social Security Fund (0)
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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)
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Publications index
CHUBYCH INVEST...
Organizacion actualizada