Updated at 03 Jun 2024
Panama
Corporations and Foundations
CHAVI 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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18/12/23
Document submitted
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08/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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26/04/79
Document submitted
Related members (6)
Related members (6)
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MAURA ACELA ACOSTA
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SUSCRIPTOR
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MARITZA ESPINOSA DE MORALES
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SECRETARIO - DIRECTOR
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BLANCA ROSA ARAUZ
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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TRANSWAY INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/1980
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/1983
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1981
Related members: 2
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General index
CHAVI CORPORATION
Public deeds (6)
Public deeds (6)
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Asiento Id -11180033- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10776376- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9151650- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHAVI CORPORATION
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
CHAVI CORPORATION
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
CHAVI CORPORATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHAVI CORPORATION
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CHAVI CORPORATION
Organizacion actualizada