Panama
Corporations and Foundations
ICHAM H.R.N., CORP.
Last query to official sources on 27 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Document submitted
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18/01/24
Operation permit cancelation
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11/01/23
Document submitted
Related members (13)
Related members (13)
JORGE KOSMAS S
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SUSCRIPTOR
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TAREK KHALED AMIN RICHANI NASSER
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DIRECTOR - VOCAL
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ABDIEL CANO S
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SUSCRIPTOR
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PODER ESPECIAL A RAQUEL PEREZ ALMILLANO SEGUN DOCUMENTO NUMERO 1710452 DE LA SECCION DE MERCANTIL DESDE EL 14 DE ENERO DE 2010.
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Apoderado
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EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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kosmas & Kosmas
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2007
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/06/2010
Related members: 6
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General index
ICHAM H.R.N., ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ICHAM H.R.N., ...
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
ICHAM H.R.N., ...
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
ICHAM H.R.N., ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ICHAM H.R.N., ...
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
ICHAM H.R.N., ...
Organizacion actualizada