Panama
Corporations and Foundations
BIENES CHIA, S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/08/24
Operation permit cancelation
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02/01/22
New operation permit
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09/07/21
Document submitted
Related members (4)
Related members (4)
EMANUEL EDUARDO ANTONIO ARIAS CHIARI
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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FERNANDO ARIAS CHIARI
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DIRECTOR / SECRETARIO
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RICARDO ENRIQUE ICAZA HUERTAS
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DIRECTOR / TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (261)
Related organizations (261)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2014
Related members: 4
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General index
BIENES CHIA, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIENES CHIA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BIENES CHIA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BIENES CHIA, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BIENES CHIA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BIENES CHIA, S.A.
Organizacion actualizada