Updated at 26 Sep 2024
Panama
Corporations and Foundations
CHANIS, MELENDEZ Y ASOCIADOS, S.A.
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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
Changes history
Changes history
Business
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23/07/24
Document submitted
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22/07/24
Document submitted
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13/02/24
Document submitted
Related members (9)
Related members (9)
RAFAEL CHANIS
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SUSCRIPTOR
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YARA DONALICIO
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DIRECTOR / SECRETARIO
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GERMAN MELENDEZ
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DIRECTOR / TESORERO
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AGUSTIN LARA DIAZ
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DIRECTOR / PRESIDENTE
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MANUEL DAVID APARICIO AMORES
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AGENTE RESIDENTE
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MARISA NORIEGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
SHIP BUSINESS SUPPLY CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2014
Related members: 4
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SERVICIO DE TRANSPORTE COLEGIAL,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2005
Related members: 4
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PANAMA WAREHOUSE LOGISTICS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2012
Related members: 2
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General index
CHANIS, MELEND...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/12/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHANIS, MELEND...
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
CHANIS, MELEND...
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
CHANIS, MELEND...
Operation permits (3)
Operation permits (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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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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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Operations index
CHANIS, MELEND...
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
CHANIS, MELEND...
Organizacion actualizada