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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    CHIC VENTURES 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    VICTOR MANUEL SUAREZ VALDES
    • TESORERO - DIRECTOR
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    JUAN POLICARPO SUAREZ VAZQUEZ
    • DIRECTOR - VICEPRESIDENTE
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    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA COMPAÑIA ES EL PRESIDENTE DE LA JUNTA DIRECTIVA PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGÜEDAD Y A FALTADEL VICEPRESIDENTE POR EL SECRETARIO, P
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PDC COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2002
    Related members: 4
    View

    SEATTLE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2003
    Related members: 4
    View

    NARANCO INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 3
    View
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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 (0)

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