Panama
Corporations and Foundations
CHEVIKA DOMINICANA,S.A.
Last query to official sources on 11 May 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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03/07/25
Document submitted
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03/07/25
Document submitted
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27/12/24
Document submitted
Related members (10)
Related members (10)
LEONEL MARQUEZ
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SUSCRIPTOR
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NILO SANTOS
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SUSCRIPTOR
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FABREGA MOLINO
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AGENTE RESIDENTE
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EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN SU AUSEN-CIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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FABREGA,MOLINO & MULINO
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AGENTE RESIDENTE
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EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN SU AUSEN-
CIA DE ESTE, EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN SU AUSEN-
CIA DE ESTE, EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2008
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/03/2010
Related members: 1
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General index
CHEVIKA DOMINI...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/01/2025
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/01/2025
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 02/01/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHEVIKA DOMINI...
Real estate (0)
Real estate (0)
No results found
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
CHEVIKA DOMINI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CHEVIKA DOMINI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHEVIKA DOMINI...
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)
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News (0)
News (0)
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Publications index
CHEVIKA DOMINI...
Organizacion actualizada