Updated at 21 Nov 2024
Panama
Corporations and Foundations
INVERSIONES CHEVI, S.A. (CHEVISA)
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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
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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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19/05/22
New estate
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10/05/22
New estate
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08/11/21
New estate
Related members (9)
Related members (9)
ENRIQUE JOSE CHEVALIER HERRERA Y EVIDEL VIGIL
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APODERADO
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EVIDEL VIGIL
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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DORA STANZIOLA DE CHEVALIER 2892530
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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DORA STANZIOLA DE CHEVALIER 2-89-2530
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL
SECRETARIO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL
SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (71)
Related organizations (71)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2009
Related members: 4
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General index
INVERSIONES CH...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/11/2014
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Asiento Id -7418490- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/06/2011
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Asiento Id -6827490- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/06/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CH...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES CH...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CH...
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
INVERSIONES CH...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES CH...
Organizacion actualizada