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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    CUCHI INVESTMENT CORP., S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 29/06/24

      info

      Document submitted

    • 03/01/24

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      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SOLIS, ENDARA Y DELGADO
    • AGENTE RESIDENTE
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    HERNAN DELGADO QUINTERO
    • DIRECTOR
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    CESAR GUEVARA QUINTERO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (335) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS DE RELOJES SUIZOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1967
    Related members: 5
    View

    ITALY MARINE INSURANCE CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1981
    Related members: 5
    View

    DIXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1981
    Related members: 5
    View
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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.
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    Organizacion actualizada