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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    CHIRIQUI ENTERTAINMENT, 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

    • 21/05/24

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      Document submitted

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      Solo con suscripción

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    PEDRO VIDAL SUAREZ RODRIGUEZ
    • APODERADO
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    JONATHAN VASQUEZ APARICIO
    • PRESIDENTE - DIRECTOR
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    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    YANETH DEL CARMEN MARTINEZ
    • DIRECTOR - PRESIDENTE
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    PEDRO VIDAL SUAREZ
    • DIRECTOR - SECRETARIO
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    GOZAINE & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA SUADI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2010
    Related members: 3
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    REAL VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2015
    Related members: 3
    View

    SUADI RENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2014
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (16)

    Customs (16)
    pasacables plasticos
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    luces leds
    Solo con suscripción
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    maquina de co
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    Operation permits (1)

    Operation permits (1)
    DISCOTECA OMNIA vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada