Updated at 28 Jul 2024
Panama
Corporations and Foundations
CHALLIS TRADING 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
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Changes history
Changes history
Business
-
26/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/01/24
Document submitted
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06/12/23
Document submitted
Related members (13)
Related members (13)
MARIA BELL S.
•
DIRECTOR / TESORERO
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MICHELLA CALLENDER
•
DIRECTOR / SECRETARIO
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JOSE CARLOS SOUZA JOVINE
•
DIRECTOR / PRESIDENTE
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MICHELLA CALLENDER DIRECTOR /SECRETARIO FIRMANDO CONJUNTAMENTE A DOS CON EL PRESIDENTE
•
Persona con Derecho a Firma
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EL PRESIDENTE TENDRA DERECHO A FIRMA INDIVIDUAL Y LA TESORERA Y SECRETARIA FIRMARAN CONJUNTAMENTE CON CUALQUIERA DE DOS CON EL PRESIDENTE
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Persona con Derecho a Firma
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ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
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SUNIBEL INTERNATIONAL LTD,
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2878)
Related organizations (2878)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2003
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1989
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2012
Related members: 9
|
General index
CHALLIS TRADIN...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/12/2023
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/09/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHALLIS TRADIN...
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
CHALLIS TRADIN...
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
CHALLIS TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHALLIS TRADIN...
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
CHALLIS TRADIN...
Organizacion actualizada