Panama
Corporations and Foundations
MAQUERONTE, S.A
Last query to official sources on 12 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/07/24
Document submitted
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23/09/20
Document submitted
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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CHARLES CHREIM
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JOSEPH CHREIM
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TESORERO - DIRECTOR
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YOVIRA DE LA CRUZ CHING
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AGENTE RESIDENTE
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES,Y EN AUSENCIA DE ESTOS LA REPRESENTACION LEGAL LA TENDRA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS
LOS PODERES,Y EN AUSENCIA DE ESTOS LA REPRESENTACION LEGAL LA TENDRA LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS
LOS PODERES,Y EN AUSENCIA DE ESTOS LA REPRESENTACION LEGAL LA TENDRA LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (94)
Related organizations (94)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1993
Related members: 10
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General index
MAQUERONTE, S.A
Public deeds (9)
Public deeds (9)
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/09/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/09/2020
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/09/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MAQUERONTE, S.A
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
MAQUERONTE, S.A
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
MAQUERONTE, S.A
Operation permits (0)
Operation permits (0)
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Operations index
MAQUERONTE, S.A
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
MAQUERONTE, S.A
Organizacion actualizada