Updated at 06 Sep 2024
Panama
Corporations and Foundations
CHEQUETE CORPORATION
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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
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Domicile
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Changes history
Changes history
Business
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24/06/24
Document submitted
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23/04/21
Document submitted
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26/11/19
Document submitted
Related members (9)
Related members (9)
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LUIS ANTONIO AULAR PERALTA INSCRITO EN LA
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APODERADO
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EDIT CARMONA
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DIRECTOR - PRESIDENTE
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MARTA DE CARMONA
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DIRECTOR - SECRETARIO
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EL PRESIDENTE O, LA SECRETARIA, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR
A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ARLEENE LEON GOLDSTEIN
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AGENTE RESIDENTE
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EL PRESIDENTE O, LA SECRETARIA, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR
A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2013
Related members: 2
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General index
CHEQUETE CORPO...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHEQUETE CORPO...
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
CHEQUETE CORPO...
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
CHEQUETE CORPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHEQUETE CORPO...
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.
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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
CHEQUETE CORPO...
Organizacion actualizada