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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    CHENIN, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    MIGUEL KAI SANTOS
    • SUSCRIPTOR
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    NELSON ROJAS AVILA
    • AGENTE RESIDENTE
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    ARSENIO GONZALEZ VERGARA
    • SUSCRIPTOR
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    GASPAR DE PUY BARRANCO
    • AGENTE RESIDENTE
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    ALEXANDER GONZALEZ NAVAS
    • TESORERO - DIRECTOR
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    ARSENIO GONZALEZ NAVAS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, TESORERO, SECRETARIO. .
    • REPRESENTANTE
    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE ARSENIO GONZALEZ VERGARA SEGUN DOCUMENTO 2169552, FICHA 155520 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 9 DE MAYO DE 2012.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COLON ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2019
    Related members: 3
    View

    INVERSIONES AMADAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2015
    Related members: 3
    View

    DALIEV CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2019
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    CHENIN, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CHENIN S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CHENIN S.A cancelado
    Solo con suscripción
    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