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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    LA CHARQUITA, 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

    • 16/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GRISELDA ESTHER YAñEZ QUINTERO
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
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    RONNY TEJEDOR YAñEZ
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    LIC. HUMBERTO JOSE CHANG
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE LA ASAMBLEA DE ACCIONISTA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    RONNY TEJEDOR YAöEZ
    • DIRECTORES - TESORERO
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    GRISELDA ESTHER YAöEZ QUINTERO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    HECTOR JOSE YAöEZ QUINTERO
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
    View
    EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE LA ASAMBLEA DE ACCIONISTA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA J & Y. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2007
    Related members: 4
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    FUNDACION MARTINCITO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/11/2007
    Related members: 3
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    CONSTRUCCIONES ESPECIALIZADAS SAN MIGUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2024
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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