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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    PANACHINA CORPORATION, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    VIRGILIO CHEN CABALLERO
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • TESORERO - DIRECTOR
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    JOSE ROBERTO CHEN BARRIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    JANICK ROGELIO CHEN FERMIN
    • DIRECTOR / VOCAL
    View
    EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DE ESTE PODRA SER REPRESENTADA POR EL SECRETARIO Y EN AUSENCIA DE ESTE LA REPRESENTACION LA TENDRA EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRA PERSONA.
    • REPRESENTANTE
    DIOSELINA GUEVARA BELEÑO
    • SECRETARIO - DIRECTOR - SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DE ESTE PODRA SER REPRESENTADA POR EL SECRETARIO Y EN AUSENCIA DE ESTE LA REPRESENTACION LA TENDRA EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRA PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DE ESTE PODRA SER REPRESENTADA POR EL SECRETARIO Y EN AUSENCIA DE ESTE LA REPRESENTACION LA TENDRA EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL VISITORS SERVICES, (IVS INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1994
    Related members: 3
    View

    INVERSIONES ONIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1992
    Related members: 2
    View

    CONDOMINIO BELLAMIRA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2002
    Related members: 2
    View
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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 (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FONDA PANACHEN EXPRESS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada