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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    CHEEKY STORE, 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
    event
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (19)

    Related members (19)
    NARCISO GONZALEZ RIVERA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SURAJ RAJAN SHARMA SHARMA
    • DIRECTOR / PRESIDENTE
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    LEENA SHARMA
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS, LA TENDRA EL SECRETARIO, Y EN AUSENCIA DE LOS DOS ANTERIORES, LA TENDRA EL TESORERO.
    • REPRESENTANTE
    NATALIA ESTHER NAVARRO LASSO
    • DIRECTOR / SECRETARIO
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    CARLOS ERNESTO NAVARRO LASSO
    • DIRECTOR / TESORERO
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    DANIEL BOTACIO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE, EN SUS AUSENCIAS, LA TENDRA EL SECRETARIO, Y EN AUSENCIA DE LOS DOS ANTERIORES, LA TENDRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS AUSENCIAS, LA TENDRA EL SECRETARIO, Y EN AUSENCIA DE LOS DOS ANTERIORES, LA TENDRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    W GROUP WORLDWIDE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2011
    Related members: 10
    View

    FUNDACION SHARMA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2010
    Related members: 7
    View

    HOME CONCEPT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2015
    Related members: 7
    View
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    Real estate (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 (9)

    Customs (9)
    mascarillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mascarillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pvc gutter
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CHEEKY STORE, 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada