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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CHOLITA'S INTERNACIONAL, 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

    • 30/11/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/09/14

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DANIEL HENDERSON MORA
    • AGENTE RESIDENTE
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    VENTURA NEGRETE
    • TESORERO - DIRECTOR
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    MARIA MAGDALENA RAMOS NEGRETE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    SE OTORGA PODER AMPLIO Y GENERAL PARA FIRMAR TODO TIPO DE TRANSACCION COMERCIAL TANTO NACIONAL COMO INTERNACIONAL A FAVOR DE: MARIA MAGDALENA RAMOS NEGRETE, SEGUN DOCUMENTO 515377 DE LA FICHA 255896 DE LA SECCION DE MERCANTIL DESDE 5 DE AGOSTO DE 2003.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LA CHOLITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2011
    Related members: 5
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    SERVICIOS MEDICOS Y TECNICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1995
    Related members: 2
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    SAMBER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1991
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 482102
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CABAÑAS CHOLITA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada