Panama
Corporations and Foundations
GRUPO DOÑA CHENDA S.A
Last query to official sources on 15 Apr 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
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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (7)
Related members (7)
URIEL GUSTAVO VELASQUEZ SAAVEDRA
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DIRECTOR / PRESIDENTE
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GLADYS CRISTINA VELASQUEZ RODRIGUEZ DE MONTERREY
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SUSCRIPTOR - DIRECTOR / TESORERO
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DOMINGO VELASQUEZ SAAVERDA
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APODERADO
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION DE INTERES PRIVADO DOÑA CHENDA Organization type: FUNDACIÓN PRIVADA
Registration date: 20/01/2014
Related members: 4
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General index
GRUPO DOÑA CHE...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/01/2025
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/09/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 14/09/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO DOÑA CHE...
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
GRUPO DOÑA CHE...
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
GRUPO DOÑA CHE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO DOÑA CHE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO DOÑA CHE...
Organizacion actualizada