Updated at 28 Feb 2024
Panama
Corporations and Foundations
CASA CHEESEHEAD, 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
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
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15/12/15
New property
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26/10/15
Document submitted
Related members (6)
Related members (6)
KETAN DAYA GOKALBHAI
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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SHITAL SURESH GOKALBHAL
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SUSCRIPTOR
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SHITAL SURESH GOKALBHAI
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR E SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2016
Related members: 4
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INTERNACIONAL MONARCH DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/1977
Related members: 3
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General index
CASA CHEESEHEA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CASA CHEESEHEA...
Real estate (0)
Real estate (0)
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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
CASA CHEESEHEA...
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
CASA CHEESEHEA...
Operation permits (0)
Operation permits (0)
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Operations index
CASA CHEESEHEA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CASA CHEESEHEA...
Organizacion actualizada