Updated at 17 Apr 2024
Panama
Corporations and Foundations
INVERSIONES CHIAVARI, 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
-
24/03/23
Document submitted
-
01/02/23
Document submitted
-
18/01/23
Document submitted
Related members (10)
Related members (10)
EDGARDO ORTEGA PIMENTEL
•
SUSCRIPTOR
|
PAUL LORENZO DEGRACIA ZARZAVILLA
•
AGENTE RESIDENTE
|
LAURY MELO DE ALFARO
•
DIRECTOR / TESORERO
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ , INDISTINTA E INDIVIDUALEMNTE, CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD.
•
REPRESENTANTE
|
LUCIA FATIMA ESPIÑO NEIRA DE ROMERO
•
DIRECTOR / TESORERO
|
JOSÉ ROMERO PÉREZ
•
DIRECTOR / SECRETARIO
|
ROGELIO ESPIñO TABOADA
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (224)
Related organizations (224)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/1969
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1986
Related members: 9
|
REFORESTADORA LOS MIRADORES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1994
Related members: 8
|
General index
INVERSIONES CH...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/03/2023
|
Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 06/02/2023
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/01/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CH...
Real estate (1)
Real estate (1)
|
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
INVERSIONES CH...
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
INVERSIONES CH...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CH...
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
INVERSIONES CH...
Organizacion actualizada