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    • Panama

    Corporations and Foundations

    ICHIBAN GROUP CORP.

    Last query to official sources on 11 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LALY JOU CHIN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ASCHMED SANCHEZ BARSALLO
    • AGENTE RESIDENTE
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    LIFA JOU DE SANCHEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA ELPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA ELPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA ELPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    JCH REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 7
    View

    FRASIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2005
    Related members: 6
    View

    FUNDACION KEE JOU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2007
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada