Updated at 02 Nov 2024
Panama
Corporations and Foundations
CHEKHOV CORP., S.A.
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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
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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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27/06/24
Document submitted
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27/06/24
Document submitted
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30/12/23
Document submitted
Related members (14)
Related members (14)
ELSIE MARINA ARROCHA DE BARRIA
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SUSCRIPTOR
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YISSELL ABIR ARAGUNDI CENTENO
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SUSCRIPTOR
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LUIS ALBERTO DIAZ QUILOTTE
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DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL VICEPRESIDENTE, EN AUSENCIA DE STOS, LA SECRETARIA Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO.
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REPRESENTANTE
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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BEATRIZ ELENA JIMENEZ MONSALVE
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SECRETARIO - DIRECTOR
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ALFONSINA DEL MAR QUILOTTE PEROZO
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DIRECTOR / TESORERO - DIRECTOR / SECRETARIO - TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN
SUS AUSENCIAS, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2016
Related members: 7
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General index
CHEKHOV CORP.,...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 06/09/2022
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Asiento Electrónico Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHEKHOV CORP.,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CHEKHOV CORP.,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CHEKHOV CORP.,...
Operation permits (1)
Operation permits (1)
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
CHEKHOV CORP.,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CHEKHOV CORP.,...
Organizacion actualizada