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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    BELICHA HUAICO, S.A.

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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
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    Related members (7)

    Related members (7)
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CAMINITO DE LA EMPANADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2008
    Related members: 6
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    INVERSIONES ELC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2010
    Related members: 5
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    VERCLAU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2014
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (22)

    Customs (22)
    cementos refractarios
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    cesta para pan de plast.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    refrigeradora
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    Operation permits (1)

    Operation permits (1)
    CAMINITO GOURMET cancelado
    Solo con suscripción
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada