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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CHINGUIRITO 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JOSE CARLOS GOMEZ GEREZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MARINA NASCIMENTONOGUEIRA CAMPOS
    • DIRECTOR
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    CARLOS QUINTERO YSERN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECERTARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CRISTINO TESTA
    • DIRECTOR / TESORERO
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    FABIAN MAURICIO LAROZ COHEN
    • DIRECTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CONDADO HOUSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2014
    Related members: 2
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    Real estate (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    maquina mezcladora de alimentos
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA MILONGA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-12-08 Source: La Prensa
    Solo con suscripción
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    Publication date: 2013-03-14 Source: Telemetro
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    Organizacion actualizada