Updated at 12 Nov 2024
Panama
Corporations and Foundations
CHAFFEE BUSINESS 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
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/07/24
Document submitted
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20/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (14)
Related members (14)
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GUILLERMO DE SAINT MALO ELETA
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DIRECTOR / PRESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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EL (LA) PRESIDENTE(A) SERA EL(LA) REPRESENTANTE LEGAL DE LA SOCIEDAD, DURANTE LAS AUSENCIAS TEMPORALES O ABSOLUTAS DE ESTE(A) SERA REEMPAZADO (A) POR EL(LA) SECRETARIO(A).
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REPRESENTANTE
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JAVIER CASAIS MIRA
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DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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ANTONIO DE LA MORENA
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TESORERO - DIRECTOR - DIRECTOR / PRESIDENTE
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LUIS GARCIA JIMENEZ
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PRESIDENTE - DIRECTOR
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EL (LA) PRESIDENTE(A) SERA EL(LA) REPRESENTANTE LEGAL DE LA SOCIEDAD,
DURANTE LAS AUSENCIAS TEMPORALES O ABSOLUTAS DE ESTE(A) SERA REEMPAZADO
(A) POR EL(LA) SECRETARIO(A).
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REPRESENTANTE
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EL (LA) PRESIDENTE(A) SERA EL(LA) REPRESENTANTE LEGAL DE LA SOCIEDAD,
DURANTE LAS AUSENCIAS TEMPORALES O ABSOLUTAS DE ESTE(A) SERA REEMPAZADO
(A) POR EL(LA) SECRETARIO(A).
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (244)
Related organizations (244)
Other organizations with which this organization shares directors and dignitaries.
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PHOTOVOLTAICS DEVELOPMENTS, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2018
Related members: 8
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PHOTOVOLTAICS INVESTMENTS , CORP Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2014
Related members: 7
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General index
CHAFFEE BUSINE...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/07/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/04/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHAFFEE BUSINE...
Real estate (4)
Real estate (4)
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
CHAFFEE BUSINE...
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
CHAFFEE BUSINE...
Operation permits (1)
Operation permits (1)
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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
CHAFFEE BUSINE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CHAFFEE BUSINE...
Organizacion actualizada