Panama
Corporations and Foundations
QUIM CHEMICAL AND OIL INVESTMENT, S.A.
Last query to official sources on 02 May 2025
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Organization Report
Organization summary
Organizacion actualizada
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.
Changes history
Changes history
Business
-
26/06/25
Document submitted
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26/06/25
Document submitted
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26/06/25
Document submitted
Related members (14)
Related members (14)
INES DE TUÑON
•
SUSCRIPTOR
|
ENRIQUE ANTONIO CHEVALIER STANZIOLA
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DIRECTOR / PRESIDENTE
|
KARLA JOVANE ALI
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SUSCRIPTOR
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EL PRESIDENTE
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REPRESENTANTE
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INFANTE & PEREZ ALMILLANO
•
AGENTE RESIDENTE
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CECILIA BENAVIDES
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DIRECTOR - VICEPRESIDENTE
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GARDENIA MARTINEZ
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LA EJERCERA EL VICEPRESIDENTE, EN SUS AUSENCIAS EL
PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y AUSENCIA DE ESTE ULTIMO
EL TESORERO.
•
REPRESENTANTE
|
LA REPRESENTACION LA EJERCERA EL VICEPRESIDENTE, EN SUS AUSENCIAS EL
PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y AUSENCIA DE ESTE ULTIMO
EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2011
Related members: 9
|
QUIM OIL & CHEMICAL INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2011
Related members: 9
|
INVERSIONES CHEVALIER-STANZIOLA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2015
Related members: 4
|
General index
QUIM CHEMICAL ...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/08/2024
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Asiento Electrónico Nº 6 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 05/08/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/08/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
QUIM CHEMICAL ...
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
QUIM CHEMICAL ...
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
QUIM CHEMICAL ...
Operation permits (0)
Operation permits (0)
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Operations index
QUIM CHEMICAL ...
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.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
QUIM CHEMICAL ...
Organizacion actualizada