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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    CHICHI'S CLUB, INC.

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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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 03/07/24

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      Document submitted

    • 28/12/23

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      Document submitted

    • 29/11/78

      Document submitted

    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    GABRIEL AURELIO GALINDO
    • SUSCRIPTOR
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    KOITCHO BELTCHEV
    • PRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FARM AND LAND DEVELOPMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1978
    Related members: 6
    View

    CHI CHI'S MEXICAN RESTAURANT OF EUROPE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1978
    Related members: 5
    View

    SCIENTIFIC INTERNATIONAL MEDICAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1978
    Related members: 5
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