Updated at 11 Apr 2024
Panama
Corporations and Foundations
INVERSIONES CHIA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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28/04/23
Document submitted
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24/01/23
Document submitted
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15/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
EVA ELLA BENDIBURG DE LEON
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DIRECTOR - TESORERO
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EDNA EIZABERTH BENDIBURG DE LEON
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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THOMAS JOHN BENDIBURG DE LEON
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y
EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS
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REPRESENTANTE
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LUIS ANTONIO CARRASCO MORENO
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y
EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
BOCAS DEVELOPMENT INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/1995
Related members: 10
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/10/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2006
Related members: 4
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General index
INVERSIONES CH...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CH...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES CH...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
INVERSIONES CH...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CH...
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.
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
INVERSIONES CH...
Organizacion actualizada