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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    BOXEA CHIRIQUI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JAVIER EDUARDO MARTINEZ
    • SECRETARIO - DIRECTOR
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    LICDO. DANIEL ENRIQUE O'DONNELL CABALLERO
    • AGENTE RESIDENTE
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    DANIEL ENRIQUE O'DONNELL CABALLERO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. TENDRA FACULTADA AMPLIA PARA CELEBRAR EN NOMBRE DE LA SOCIEDAD CONTRATO DE TODA CLASES Y DESCRIPCION QUEDA FACULTADO PARA RECIBIR DINE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JEJALF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2011
    Related members: 3
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    ARGONCA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 2
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    MOES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1989
    Related members: 1
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASA DE CAMPEONES vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    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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    Organizacion actualizada