Panama
Corporations and Foundations
FINANCIERA CHAVERRA S.A.
Last query to official sources on 06 Mar 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.
Changes history
Changes history
Business
-
19/06/25
Document submitted
Related members (5)
Related members (5)
RAFAEL MORENO CHAVERRA
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
|
OMAR SALCEDO MELO
•
AGENTE RESIDENTE
|
AILYN JOANN AVILA DÍAZ
•
SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD.
•
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.
SERVICIOS COMERCIALES SAMIR,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2018
Related members: 1
|
General index
FINANCIERA CHA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FINANCIERA CHA...
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
FINANCIERA CHA...
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
FINANCIERA CHA...
Operation permits (0)
Operation permits (0)
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Operations index
FINANCIERA CHA...
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
FINANCIERA CHA...
Organizacion actualizada