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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    FONDA LA CHISMOSA, 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
    Business

    • 30/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ZULEIKA CARRERA
    • SUSCRIPTOR
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    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ANGELO ANTONIO GRANUCCI
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, LO SERA EL SECRETARIO, Y EN DEFECTO DE ESTE, CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    STANLEY AXEL PATERSON GRANUCCI
    • DIRECTOR / TESORERO
    View
    ALEXANDER ANTONIO GARCIA GRANUCCI
    • DIRECTOR / SECRETARIO
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    ROMANO PIERO MAXIMIN GRANUCCI
    • DIRECTOR / TESORERO
    View
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ALPEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 5
    View

    GRUPO APG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2016
    Related members: 3
    View

    VG CAPITAL REALTY INTERNATIONAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    LA CHISMOSA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada