Panama
Corporations and Foundations
CHERIBIBI,S.A.
Last query to official sources on 21 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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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20/06/25
Document submitted
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20/06/25
Document submitted
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21/10/16
Document submitted
Related members (9)
Related members (9)
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DANY ZAMLUNG
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DIRECTOR / VICEPRESIDENTE
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NESSIM BEKHAR
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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CAROL CAYERI DE BEKHAR
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIIEDAD LA EJERCERA INDIVIDUAL EL PRESIDENTE
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REPRESENTANTE
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INGRID CADENAS CHANIS
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AGENTE RESIDENTE
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SANJUR, PRIMOLA Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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GATEÑO BEKHAR ARQUITECTOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/1999
Related members: 4
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MARKET NICHE INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2006
Related members: 2
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INVERSIONES CENTRO COMERCIAL LA DOÑA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1999
Related members: 2
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General index
CHERIBIBI,S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/10/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHERIBIBI,S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CHERIBIBI,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CHERIBIBI,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHERIBIBI,S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CHERIBIBI,S.A.
Organizacion actualizada