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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHIC, 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
    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
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    NATHALIE PAULE REVIL
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    PATRICK MARMOLEJO
    • DIRECTOR - TESORERO
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    CINTHYA DEL VALLE UZCATEGUI GARCIA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    MARIA LORENA CUMMINGS OBERTO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    WATERFORD CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2006
    Related members: 4
    View

    MGB CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 4
    View

    ASOCIACIÓN DE PROPIETARIOS DE LA URBANIZACIÓN DE CLUB DE GOLF DE PANAMÁ (APUCGP)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 09/08/1996
    Related members: 3
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    Real estate (0)

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    Customs (2)

    Customs (2)
    champa
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    vino espumoso (champagne brut rose) reg-...
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES CHIC, S.A 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.
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    News (0)

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