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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    LA CHURRI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARISSA ELETA
    • DIRECTOR - SECRETARIO
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    ROBERTO MOLKO
    • SUSCRIPTOR
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    DIORELIS PITTI DOMINGUEZ
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    DANILO CABALLERO
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    OCEAN SUPER PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 3
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    PANAPERLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2009
    Related members: 3
    View

    FM GLOBAL SUPPLIER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    LA CHURRI vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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