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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    CHICO, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    LILY NG HOU
    • DIRECTOR / TESORERO
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    DIOGENES ZARATE QUIROGA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    AGUSTINA SANCHEZ ESCOBAR
    • AGENTE RESIDENTE
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    PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA DEL PRESIDENTE CONJUNTAMENTE CON EL SECRETARIO
    • Persona con Derecho a Firma
    EL PRESIDENTE ES EL REPESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONES BON WAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 5
    View

    CH & NG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2018
    Related members: 2
    View

    DIZA INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1990
    Related members: 2
    View
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    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
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    HELADOS LA VACA ANA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (39)

    Official Gazette (39)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-01-17 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-01-17 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada