Panama
Corporations and Foundations
SOCIEDAD INVERSIONES CHITRE PANAMA S.A. 665490
Last query to official sources on 07 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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09/08/25
Document submitted
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28/07/25
Document submitted
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21/12/23
Document submitted
Related members (12)
Related members (12)
YUAN JUN CHEN
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DIRECTOR - SUBTESORERO
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FRANCISLEY NAIROBI BENITEZ GOMEZ
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AGENTE RESIDENTE
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JIBIN PAN (LEGAL) KUI PENG PON (USUAL)
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE Y EN SUS AUSENCIA EL -----VICE -PRESIDENTE DE LA SOCIEDAD.........................................
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REPRESENTANTE
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DALIS DULIA GUERRA OSORIO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE Y EN SUS AUSENCIA EL -----
VICE -PRESIDENTE DE LA SOCIEDAD.........................................
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REPRESENTANTE
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EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE Y EN SUS AUSENCIA EL -----
VICE -PRESIDENTE DE LA SOCIEDAD.........................................
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION MILENIUM PANAMA 2013,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2013
Related members: 10
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INMOBILIARIA PROGRESO PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2011
Related members: 6
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General index
SOCIEDAD INVER...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/11/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SOCIEDAD INVER...
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
SOCIEDAD INVER...
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
SOCIEDAD INVER...
Operation permits (0)
Operation permits (0)
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Operations index
SOCIEDAD INVER...
Financial Statements (0)
Financial Statements (0)
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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
SOCIEDAD INVER...
Organizacion actualizada