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    Corporations and Foundations

    CHIRIQUI INVESTMENT CORPORATION

    Last query to official sources on 15 Nov 2024

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    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
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    Related members (9)

    Related members (9)
    LUIS ANEL GARCES RODRIGUEZ
    • AGENTE RESIDENTE
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    ANTHONY MELIKHOV
    • DIRECTOR - TESORERO
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    BILJANA BIJELIC
    • DIRECTOR - PRESIDENTE - APODERADO - SECRETARIO
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    SERA EL PRESIDENTE.-
    • REPRESENTANTE
    C.C.LAWYERS, SOCIEDAD CIVIL
    • Agente Residente
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    Associations (0)

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

    CAIZAN 360, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2006
    Related members: 5
    View

    KIRYAT YAM HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2008
    Related members: 4
    View

    PANAMA INVESTMENT TWELVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2008
    Related members: 4
    View
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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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