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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    CHICHO TRADING GROUP INC.

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    Organization Report

    Organization summary

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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
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    Related members (8)

    Related members (8)
    ORCHID RESOURCES S.A.
    • DIRECTOR / PRESIDENTE
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    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    PREMIER MANAGEMENT SERVICES CORP.
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    KIWI HOLDINGS LLC S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/12/2009
    Related members: 2
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    FUNDACION LOS WARIXOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    relojes
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    exhibidores
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    Operation permits (1)

    Operation permits (1)
    CHICHO TRADING GROUP INC en solicitud
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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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