Updated at 17 Aug 2024
Panama
Corporations and Foundations
QUIM OIL & CHEMICAL INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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17/08/24
Document submitted
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17/08/24
Document submitted
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17/08/24
Document submitted
Related members (13)
Related members (13)
VICTOR MANUEL GARCIA PEREZ
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SUSCRIPTOR
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SULYN AIME CHUNG NAVARRO
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SUSCRIPTOR
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ENRIQUE JOSE CHAVALIER HERRERA
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DIRECTOR / TESORERO
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL EN SU AUSENCIA LO SERÁ EL SECRETARIO.
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REPRESENTANTE
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DORA ENITH STANZIOLA DE CHEVALIER
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DIRECTOR - PRESIDENTE
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ENRIQUE JOSE CHEVALIER HERRERA
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DIRECTOR - SECRETARIO
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EL VICEPRESIDENTE EJECUTIVO SERA REPRESENTANTE LEGAL, EN SUS AUSENCIAS
LO SERA EL PRESIDENTE Y EN LAS AUSENCIAS DE ESTE LO SERA EL SECRETARIO.
•
REPRESENTANTE
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EL VICEPRESIDENTE EJECUTIVO SERA REPRESENTANTE LEGAL, EN SUS AUSENCIAS
LO SERA EL PRESIDENTE Y EN LAS AUSENCIAS DE ESTE LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2011
Related members: 13
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INVERSIONES CHEVALIER-STANZIOLA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2015
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2015
Related members: 6
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General index
QUIM OIL & CHE...
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 10 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 19/06/2024
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/05/2024
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Asiento Electrónico Nº 8 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/05/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
QUIM OIL & CHE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
QUIM OIL & CHE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
QUIM OIL & CHE...
Operation permits (0)
Operation permits (0)
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Operations index
QUIM OIL & CHE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
QUIM OIL & CHE...
Organizacion actualizada