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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    CHIK CHAK, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    DEISY MIGDALIA HERRERA CEDENO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    VALLARINO, CARRILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    GUILLERMO ERNESTO MORALES
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    BASIC TRADING CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1981
    Related members: 6
    View

    BUCAREST INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1984
    Related members: 6
    View

    FINANCIERA MODERNA DE CREDITO,S.A.(EN ESPANOL)O MODERN FINANCIAL OF CREDIT INC.EN (INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1982
    Related members: 4
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (50)

    News (50)
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    Publication date: 2022-03-29 Source: Critica
    Solo con suscripción
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    Publication date: 2022-03-21 Source: Critica
    Solo con suscripción
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    Publication date: 2022-02-24 Source: El Siglo
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