Panama
Corporations and Foundations
CHAVALE, S.A.
Last query to official sources on 20 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
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Capital
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Domicile
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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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20/07/25
Document submitted
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20/06/25
Document submitted
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20/06/25
Document submitted
Related members (14)
Related members (14)
GONZALO BERNAL LAZCANO
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SUSCRIPTOR
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CARLOS MARRE ARCE
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR LA PRESIDENTA, POR LA SECRETARIA Y EN AUSENCIA DE ESTA POR EL TESORERO
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REPRESENTANTE
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LUZBELIA QUIEL DE SILVERA
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TESORERO - APODERADO - DIRECTOR - PRESIDENTE
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Lic. JORGE ISAAC AIZPURUA ACOSTA
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AGENTE RESIDENTE
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ALCIBIADES SILVERA PITTI
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TESORERO - DIRECTOR
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EL TESORERO Y EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO, SEGUN CONSTA
EN ACTA INSCRITA AL DOCUMENTO REDI 163158.------------------------------
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REPRESENTANTE
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MARRE, SALVADOR, BERNAL & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1984
Related members: 12
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2023
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2001
Related members: 7
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General index
CHAVALE, S.A.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 15/07/2025
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 15/07/2025
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/07/2025
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Court records and edicts (2)
Court records and edicts (2)
Legal index
CHAVALE, S.A.
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
CHAVALE, 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
CHAVALE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHAVALE, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CHAVALE, S.A.
Organizacion actualizada