Updated at 14 Nov 2024
Panama
Corporations and Foundations
CHANIS INVESTMENT, S.A.
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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
Solo con suscripción
Changes history
Changes history
Business
-
11/09/24
Document submitted
-
11/09/24
Change in organization
Solo con suscripción
Solo con suscripción
-
07/06/24
Document submitted
Related members (7)
Related members (7)
AMARILIS DE GARCIA
•
DIRECTOR
|
CARLOS ARIEL GARCIA GRANDE
•
TESORERO - SUSCRIPTOR - DIRECTOR - PRESIDENTE
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CLAUDIA PATRIZIA LANDUCCI PEZET
•
SECRETARIO - SUSCRIPTOR - DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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MICHELLE GARCIA DE BORDANEA
•
AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA
PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA
PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2010
Related members: 6
|
INMOBILIARIA Y CONSTRUCTORA FAMILIAR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2008
Related members: 4
|
General index
CHANIS INVESTM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/09/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/06/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/04/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHANIS INVESTM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CHANIS INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CHANIS INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHANIS INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CHANIS INVESTM...
Organizacion actualizada