CHAMARDA, S.A.

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Organization Report

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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.

Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

25/01/21

Document submitted

Solo con suscripción

Solo con suscripción
06/04/15

Document submitted

Solo con suscripción

Solo con suscripción
20/09/12

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (13)

Actives (7)
Inactives (6)


ELOY ALFARO DE ALBA • SUSCRIPTOR View
ERNESTO CASTILLO CHO • DIRECTOR / TESORERO View
ALEMAN, CORDERO, GALINDO & LEE • AGENTE RESIDENTE View
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE. • REPRESENTANTE


REINALDO CRAIG • DIRECTOR - SECRETARIO View
MORGAN & MORGAN • AGENTE RESIDENTE View
MARIA ANGELA GOVEA • DIRECTOR - TESORERO View
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE. • REPRESENTANTE
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE. • REPRESENTANTE

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Related organizations (3993) Other organizations with which this organization shares directors and dignitaries.

ASIA TRADE IMP. & EXP. S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA

Registration date: 13/12/2016

Related members: 10

View

GTA HOLDING S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA

Registration date: 20/02/2020

Related members: 9

View

NELBAY INVESTMENTS S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA

Registration date: 03/01/2019

Related members: 9

View

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


Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 26/01/2021 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ... Registration date: 22/04/2015 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 21/04/2015 Download

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CHAMARDA, S.A.

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CHAMARDA, S.A.

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CHAMARDA, S.A.

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CHAMARDA, S.A.

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CHAMARDA, S.A.

General information

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Changes history

Document submitted

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Document submitted

Related members (13)

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General index

CHAMARDA, S.A.

Public deeds (11)

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Legal index

CHAMARDA, S.A.

Real estate (0)

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Assets index

CHAMARDA, S.A.

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Government index

CHAMARDA, S.A.

Operation permits (0)

Operations index

CHAMARDA, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

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Publications index

CHAMARDA, S.A.