Updated at 13 May 2024
Panama
Corporations and Foundations
LOS 3 CHIFLADOS INVESTMENT, INC.
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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
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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07/02/18
Document submitted
Related members (8)
Related members (8)
JOSE LUIS FABREGA
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DIRECTOR / SECRETARIO
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JOSE LUIS FABREGA CAMBELL
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DIRECTOR / PRESIDENTE
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BEATRIZ POLLERI DE FABREGA
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC.)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
OBERON PROPERTIES CAPITAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2012
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/07/2010
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/08/2011
Related members: 2
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General index
LOS 3 CHIFLADO...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/02/2018
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOS 3 CHIFLADO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LOS 3 CHIFLADO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LOS 3 CHIFLADO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOS 3 CHIFLADO...
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
Publications index
LOS 3 CHIFLADO...
Organizacion actualizada