THE CHOCOLATE COMPANY, INC.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

12/07/24

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Document submitted

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Solo con suscripción
06/08/15

Document submitted

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Solo con suscripción
16/07/15

Operation permit cancelation

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Related members (6)

Actives (6)
Inactives (0)


MAVIS JESSICA HERNANDEZ • AGENTE RESIDENTE - SUSCRIPTOR View
DENIS MARCELA RODRIGUEZ • DIRECTOR - SUSCRIPTOR View
YOSEF ZEBEDE MEYOHAS • DIRECTOR - PRESIDENTE View

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Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

GOLMARK TEXTILE CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/11/1991

Related members: 4

View

INVERSIONES 2APV, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/01/2017

Related members: 2

View

CAMBIASSO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/01/1994

Related members: 2

View

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General index

THE CHOCOLATE ...


Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 19/08/2015 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 22/01/2015 Download
Asiento Id -7429507- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 07/04/2014 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download