Updated at 12 Apr 2024
Panama
Corporations and Foundations
CHEVELEY INVESTMENT CORPORATION
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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
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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12/04/24
Document submitted
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12/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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21/02/24
Document submitted
Related members (9)
Related members (9)
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ALASTAIR MILES RILEY
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DIRECTOR
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CONNIE CLARK
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SECRETARIO - DIRECTOR
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GEORGE DUNBAR KEAN
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TESORERO - PRESIDENTE - DIRECTOR
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QUIJANO Y ASOCIADSO,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/1986
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/1995
Related members: 6
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General index
CHEVELEY INVES...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/02/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 22/11/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHEVELEY INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CHEVELEY INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CHEVELEY INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHEVELEY INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CHEVELEY INVES...
Organizacion actualizada