Updated at 13 Dec 2024
Panama
Corporations and Foundations
GRUPO CHEROLI, 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
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
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02/07/15
Document submitted
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11/05/15
Document submitted
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21/06/11
New property
Related members (9)
Related members (9)
cristina chung de liu
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DIRECTOR / TESORERO
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ROGELIO AUGUSTO YEE CHAN
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LILIA LIU CHUNG
•
SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTAR LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE,EXPRESAMENTE,DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS EN SU CONDICI
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REPRESENTANTE
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LUIS FERNANDO DIAZ CORTES
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AGENTE RESIDENTE
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RAUL OCTAVIO YEE CHAN
•
TESORERO - DIRECTOR
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CRISTINA CHUNG DE LIU
•
DIRECTOR / TESORERO
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL
PRESIDENTE OSTENTAR LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO EL SECRETARIO O LA PERSONA QUE,EXPRESAMENTE,DESIGNE LA
REFERIDA JUNTA GENERAL DE ACCIONISTAS EN SU CONDICI
•
REPRESENTANTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL
PRESIDENTE OSTENTAR LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO EL SECRETARIO O LA PERSONA QUE,EXPRESAMENTE,DESIGNE LA
REFERIDA JUNTA GENERAL DE ACCIONISTAS EN SU CONDICI
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1999
Related members: 5
|
INVERSIONES LINDA VISTA 1, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2009
Related members: 4
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General index
GRUPO CHEROLI,...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/07/2015
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Asiento Id -6725068- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/03/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO CHEROLI,...
Real estate (1)
Real estate (1)
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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
GRUPO CHEROLI,...
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
GRUPO CHEROLI,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO CHEROLI,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO CHEROLI,...
Organizacion actualizada