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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CHIRIQUI CENTER, 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
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    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
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    Related members (11)

    Related members (11)
    GISSELL YAISETH SUIRA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    NARIMY LAURET ATENCIO SERRACIN
    • DIRECTOR - TESORERO
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    Lic. ALVINA ACOSTA BARRÍA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL MISMO LA REPRESENTACION LEGAL LA ASUMIRA EL SECRETARIO.EN CASO DE AUSENCIA DEL SECRETARIO Y/O TESORERO, O DE AMBOS LA JUNTA GENERAL DE ACCIONISTA PODRANOMBRAR SECRETARIO Y/O TESORERO P
    • REPRESENTANTE
    FERNANDO OVALLE DELGADO
    • AGENTE RESIDENTE
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    NELSON ELIAS SANJUR LARA
    • TESORERO - DIRECTOR
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    SERA EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL MISMO L A REPRESENTACION LEGAL LA ASUMIRA EL SECRETARIO.EN CASO DE AUSENCIA DEL SECRETARIO Y/O TESORERO, O DE AMBOS LA JUNTA GENERAL DE ACCIONISTA PODRA NOMBRAR SECRETARIO Y/O TESORERO P
    • REPRESENTANTE
    SERA EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL MISMO L A REPRESENTACION LEGAL LA ASUMIRA EL SECRETARIO.EN CASO DE AUSENCIA DEL SECRETARIO Y/O TESORERO, O DE AMBOS LA JUNTA GENERAL DE ACCIONISTA PODRA NOMBRAR SECRETARIO Y/O TESORERO P
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HERMANOS EL HAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2005
    Related members: 4
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    GRUPO DIEGO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 3
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    HAGE BROTHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2010
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES DAVID vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    GAZZINI PLAZA 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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-10-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-10-06 Source: La Prensa
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    Organizacion actualizada