Updated at 16 Apr 2024
Panama
Corporations and Foundations
CHISWELL INVESTMENTS INC.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/03/16
Document submitted
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05/01/09
Document submitted
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09/08/02
Document submitted
Related members (8)
Related members (8)
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MICHELL VANESSA SAEZ CEDEÑO
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SECRETARIO
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MICHELL VANESSA SAEZ CEDEÑO(MICHELL SAEZ
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DIRECTOR
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1242)
Related organizations (1242)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2002
Related members: 7
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COMPANIA FINANCIERA MARINA DEL REY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/1982
Related members: 7
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FINANCIERA COMERCIAL RIO MUNI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/1976
Related members: 7
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General index
CHISWELL INVES...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/03/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/03/2016
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Asiento Id -6519532- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/08/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHISWELL INVES...
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
CHISWELL INVES...
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
CHISWELL INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHISWELL INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CHISWELL INVES...
Organizacion actualizada