Updated at 23 Dec 2024
Panama
Corporations and Foundations
CHEMA CAPITAL HOLDINGS CORP.
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/04/24
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (10)
Related members (10)
LUIS ALFONSO LOPEZ DURLING
•
SUSCRIPTOR
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LIZA MARIELLA COFIÑO FERNANDEZ
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DIRECTOR / PRESIDENTE - APODERADO
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ALVARO JOSE COFIÑO FERNANDEZ
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TESORERO ASISTENTE - APODERADO - DIRECTOR / VICEPRESIDENTE - TESORERO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICEPESIDENTE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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JUNIOR EXECUTIVE,INC.
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DIRECTOR / SECRETARIO
|
LOYALTY GROUP CORP.
•
DIRECTOR / TESORERO - VICEPRESIDENTE
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ROYAL PROSPERITY CORP
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2010
Related members: 11
|
INVERSIONES COMERCIALES CONSOLIDADAS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2019
Related members: 9
|
FLORIDIAN MANAGEMENT & INVESTMENT COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/1994
Related members: 4
|
General index
CHEMA CAPITAL ...
Public deeds (10)
Public deeds (10)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CHEMA CAPITAL ...
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
CHEMA CAPITAL ...
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
CHEMA CAPITAL ...
Operation permits (0)
Operation permits (0)
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Operations index
CHEMA CAPITAL ...
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
CHEMA CAPITAL ...
Organizacion actualizada