Updated at 22 May 2024
Panama
Corporations and Foundations
CHIARA HOLDINGS S. DE R.L.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/08/16
Document submitted
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05/01/09
Document submitted
Related members (14)
Related members (14)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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FOTINI CARRAS LIVANOS
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APODERADO
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BERNADETTE SEARS
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SUBTESORERO - ADMINISTRADOR
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FIRST ISLAND TRUSTEES LIMITED
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SOCIO
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EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DEUNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESOREROY A FALTA DE TODOS ELLOS POR EL SE
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2009
Related members: 8
|
LUMINA MANAGEMENT COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2009
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2010
Related members: 6
|
General index
CHIARA HOLDING...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/08/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/07/2015
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Asiento Id -6711794- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/01/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHIARA HOLDING...
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)
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Assets index
CHIARA HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CHIARA HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
CHIARA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CHIARA HOLDING...
Organizacion actualizada