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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    CHISPAS DE AMOR,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LUIS EDUARDO ARIAS AROSEMENA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EFREN CEDEÑO PEREIRA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ZABRINA GONZALEZ.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDA ES EL PRESIDENTE DE LA JUNTA DIRECTIVAM EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TOTAL VENDING PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2012
    Related members: 4
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    sunsave, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2014
    Related members: 2
    View

    YUPY REALTY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
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    cajas para empacar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bufandas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pulseras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CHISPAS DE AMOR, S.A cancelado
    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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    CHISPAS DE AMOR, S.A vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada