PUNTO CHANIS, S.A.

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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

19/08/24

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Document submitted

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Solo con suscripción
19/02/20

Document submitted

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25/08/17

New estate

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Related members (9)

Actives (6)
Inactives (3)


LINETH DEL CARMEN PONCE VERGARA • SUSCRIPTOR View
QUERUBE CASTILLO DE NUÑEZ • SUSCRIPTOR View
YARIBETH BATISTA HURTADO • DIRECTOR / PRESIDENTE View


EFRAIN ELOY ZANETTI AMADO • PRESIDENTE - DIRECTOR View
CARLOS GIL • TESORERO - DIRECTOR View
EFRAIN ELOY ZANETTI PINILLA • SECRETARIO - DIRECTOR View

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Associations (0)

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Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

INMOBILIARIA BURGOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/07/1984

Related members: 8

View

INMOBILIARIA COLMENA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/04/2002

Related members: 8

View

PUNTO BELLA VISTA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/08/2014

Related members: 6

View

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General index

PUNTO CHANIS, ...


Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 19/02/2020 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 08/11/2018 Download
Asiento Id -6880577- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 01/08/2014 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