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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CHIRICANOS 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
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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
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    Related members (8)

    Related members (8)
    JOSE PRIETO DAPARTE
    • DIRECTOR - PRESIDENTE
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    JOSE BERNARDO PRIETO GULIAS
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    MANUEL AMADEO LAMAS FERRADAS
    • SUSCRIPTOR - VOCAL - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE EN SUS AUSENCIAS SINO EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SURTIDORA DEL HOGAR.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1992
    Related members: 8
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    FINCA EL TECAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1992
    Related members: 5
    View

    CREDITOS ESPECIALES, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1979
    Related members: 5
    View
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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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 (18)

    Official Gazette (18)
    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
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-12-06 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-12-07 Source: Telemetro
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    Organizacion actualizada