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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    RICARDO ALBERTO HIM CHI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (13)

    Organizations (13)
    IBERICA DE CONSTRUCCIONES, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    HIM & TAPIA,CONSULTORES LEGALES
    Sociedad común • Vigente
    • SOCIO
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    SMART LIVING CORPORATE
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    LUMBAR ENTERPRISES, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR / SECRETARIO
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    PRODUCCIONES Y PROMOCIONES DIZROS CORP. S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Changes history

    Changes history
    Business

    • 23/11/21

      New payment

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (60)
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    People with similar names (3)

    People with similar names (3)
    D. RICARDO ALBERTO HIM CHI
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    RICARDO ALBERTO HIM CHIN
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    ricardo alberto him chi
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 366726
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8215
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (0)

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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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