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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    EL CHINCHE, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CHELA DUEK DE HAMOUI
    • DIRECTOR - SECRETARIO
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    FATIMA DE LA GUARDIA
    • SUSCRIPTOR
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    ISAAC HAMOUI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    BUKIN GAMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 4
    View

    GALA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2005
    Related members: 3
    View

    VOLUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1998
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL CHINCHE cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada