Updated at 29 Jul 2024
Panama
Corporations and Foundations
SOCIEDAD INVERSIONES CHITRE PANAMA S.A. 665490
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/07/24
Document submitted
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26/01/24
Change in organization
Solo con suscripción
Solo con suscripción
-
21/12/23
Document submitted
Related members (11)
Related members (11)
JIBIN PAN (LEGAL) KUI PENG PON (USUAL)
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SUSCRIPTOR
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FRANCISLEY NAIROBI BENITEZ GOMEZ
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AGENTE RESIDENTE
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YUAN JUN CHEN
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DIRECTOR - SUBTESORERO
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EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE Y EN SUS AUSENCIA EL -----
VICE -PRESIDENTE DE LA SOCIEDAD.........................................
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REPRESENTANTE
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DALIS DULIA GUERRA OSORIO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE Y EN SUS AUSENCIA EL -----
VICE -PRESIDENTE DE LA SOCIEDAD.........................................
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION MILENIUM PANAMA 2013,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2013
Related members: 10
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INMOBILIARIA PROGRESO PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2011
Related members: 6
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General index
SOCIEDAD INVER...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/11/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SOCIEDAD INVER...
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
SOCIEDAD INVER...
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
SOCIEDAD INVER...
Operation permits (0)
Operation permits (0)
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Operations index
SOCIEDAD INVER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SOCIEDAD INVER...
Organizacion actualizada