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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CHIQ INVEST 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
    Business

    Related members (8)

    Related members (8)
    JORDI VAN MARION
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    IVAN LAU DE LEON
    • SUSCRIPTOR
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    OFFICIUM LEX LAU ABOGADOS
    • AGENTE RESIDENTE
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    EL TESORERO TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CHIQ WORLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2023
    Related members: 5
    View

    GLOBAL PROJECT SOLUTIONS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2008
    Related members: 3
    View

    CHIQ HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2013
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 347292
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    CHIQ INVEST S.A 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada