Panama
Corporations and Foundations
CHEESIE MANCHEGO FOUNDATION
Last query to official sources on 03 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
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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21/01/22
New operation permit
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05/05/21
Document submitted
Related members (8)
Related members (8)
CLAIRE LOUISE REDDY
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MIEMBRO - PRESIDENTE - FUNDADOR
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JASON PETER REDDY
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MIEMBRO - SECRETARIO
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Lic. ZULEMA ISETH RODRIGUEZ SANTANA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO, A SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS, Y EN SU DEFECTO EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIERA DICHOS TITULOS.
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REPRESENTANTE
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A MENOS QUE EL FUNDADOR, MODIFIQUE LA PRESENTE ACTA FUNDACIONAL, SOLO SU FIRMA SERA NECESARIA, RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL FUNDADOR
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Apoderado
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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.
TROPICAL LANDS REAL ESTATE & CONSULTING, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2018
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2015
Related members: 1
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General index
CHEESIE MANCHE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHEESIE MANCHE...
Real estate (0)
Real estate (0)
No results found
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
CHEESIE MANCHE...
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
CHEESIE MANCHE...
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
CHEESIE MANCHE...
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)
No results found
News (0)
News (0)
No results found
Publications index
CHEESIE MANCHE...
Organizacion actualizada