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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHICHO'S, PANAMA 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
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    Related members (12)

    Related members (12)
    AMETH NAVARRO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN CARLOS PEÑALOZA
    • AGENTE RESIDENTE
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    PAUL BOUCHE
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    EL PRESIDENTE PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANIBAL ALMEIDA HERRERA
    • PRESIDENTE - PRESIDENTE - DIRECTOR - DIRECTORES
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    JOSE NICOLAU SANTOS
    • DIRECTORES - TESORERO
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    EL PRESIDENTE PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    TERMINALMATIC INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2005
    Related members: 4
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    FUNDACION PASO FUERTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2014
    Related members: 3
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    PANATUY, A.G.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2009
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 16155
    Solo con suscripción
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