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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    CHIKO'S INTERNACIONAL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALBERTO SASSON HANONO
    • SUSCRIPTOR
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    ALBERTO MORRIS SASSON HANONO
    • PRESIDENTE - DIRECTOR
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    DORET HANONO DE SASSON
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL TESORERO O EL SECRETARIO PUDIENDO LA JUN-TA DIRECTIVA NOMBRAR OTRO DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CENTRO MARINO, S.A. Y EN INGLES MARINE CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1979
    Related members: 6
    View

    CHIC COSMETIC CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1985
    Related members: 6
    View

    REGATTA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1982
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MOTORES MARINER vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada