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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    SUPER IMPACTO CHITRE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 06/01/24

      info

      Document submitted

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/07/21

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    JOSE E. GOMEZ S.
    • AGENTE RESIDENTE
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    TIFFANY YARDENI GONZALEZ
    • DIRECTOR / VOCAL
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    JONATHAN YARDENI GONZALEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y ENSU AUSENCIA POR EL SECRETARIO O POR EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    ROBERT RUBEN TAWACHI CHERRO
    • DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO
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    YOM TOB TOBI TAWACHI CHERRO
    • PRESIDENTE - DIRECTOR - DIRECTORES - PRESIDENTE
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    MOISES TAWACHI CHERRO
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    EL PRESIDENTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA POR EL SECRETARIO O POR EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA POR EL SECRETARIO O POR EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES M.P. 7B,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1994
    Related members: 14
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    DISPLAY CENTER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2012
    Related members: 6
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    LYJENAT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2010
    Related members: 6
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