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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CHITRIT & ASOCIADOS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    LAM & ASSOCIATES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TOTAL CARGO ENTREGA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES WIKI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2010
    Related members: 5
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    CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1989
    Related members: 4
    View

    A D M. ENTERPRISES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1995
    Related members: 3
    View
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada