Updated at 12 Apr 2024
Panama
Corporations and Foundations
CHESTNUT ALLIANCE INVESTMENTS 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/11/15
Document submitted
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29/10/15
Document submitted
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13/03/13
Document submitted
Related members (5)
Related members (5)
YVONE DE VALDES
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DIRECTOR / TESORERO
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HECTOR RAMOS DE LEON
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EYLEN MORENO RODRIGUEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTANTES LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TESORERO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (459)
Related organizations (459)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2013
Related members: 10
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General index
CHESTNUT ALLIA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/11/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/11/2015
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Asiento Id -6867989- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/03/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CHESTNUT ALLIA...
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
CHESTNUT ALLIA...
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
CHESTNUT ALLIA...
Operation permits (0)
Operation permits (0)
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Operations index
CHESTNUT ALLIA...
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
CHESTNUT ALLIA...
Organizacion actualizada