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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    CHIBI, 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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    GUILLERMO DE SAINT MALO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CECILIO MORENO MORALES
    • SUSCRIPTOR
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    MERCEDES E. DE ST. MALO
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    TROPIC LIVING CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 4
    View

    AGENCIA DE VIAJES PANAMUNDO CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1975
    Related members: 3
    View

    UBITUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1977
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 345481
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada