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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CHICA 1213, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARIO NG
    • DIRECTOR
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    JESUS MORENO
    • SUSCRIPTOR
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    HAYDEE NG
    • DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    BRIGHT INVESTMENT GROUP (BRIGSA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2014
    Related members: 5
    View

    SICATELSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1982
    Related members: 5
    View

    OCEAN CLUB 3421, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30127031
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30127032
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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