Updated at 11 Nov 2024
Panama
Corporations and Foundations
CHENG CHIN INDUSTRIES,LTD.,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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
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02/01/24
Document submitted
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02/08/19
Document submitted
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13/04/16
Document submitted
Related members (12)
Related members (12)
LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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MIOZOTIS SALCEDO VELARDE
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHO A VOTOS.
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REPRESENTANTE
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RAMON E. MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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JOSE ANTONIO SIERRA PEREZ
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AGENTE RESIDENTE
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TEONILA VARGAS DE LEON
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PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (313)
Related organizations (313)
Other organizations with which this organization shares directors and dignitaries.
ADVANCE PRO SPORTS COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2001
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2012
Related members: 6
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General index
CHENG CHIN IND...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/12/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHENG CHIN IND...
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 (9)
Brands (9)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Assets index
CHENG CHIN IND...
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
CHENG CHIN IND...
Operation permits (0)
Operation permits (0)
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Operations index
CHENG CHIN IND...
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
CHENG CHIN IND...
Organizacion actualizada