Updated at 04 Dec 2024

more_vert

Panama

Corporations and Foundations

CLUB KIWANIS LAS CLARAS.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

05/01/24

info

Document submitted

Solo con suscripción

Solo con suscripción
05/01/24

info

Document submitted

Solo con suscripción

Solo con suscripción
05/01/24

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (23)

Actives (3)
Inactives (7)


ALEXIA SOTO MARTINELLI • PRESIDENTE View
MIRTZA FIELDS. • SUBSECRETARIO View
MAITY ÁLVAREZ DE CORREA. • VICEPRESIDENTE View


ALEXIA SOTO M. • SECRETARIO View
DALYS PEÑA. • TESORERO View
SANDRA RÍOS DE MUJICA. • PRESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

COMERCIALIZADORA PETROLERA OMEGA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/07/2004

Related members: 2

View

ALMAEL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/03/2003

Related members: 2

View

ADVANCED BIOCONTROLLERS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/05/2012

Related members: 2

View

See complete data

Next Legal

General index

CLUB KIWANIS L...


Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ... Registration date: 23/01/2023 Download
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ... Registration date: 10/05/2022 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ... Registration date: 28/12/2020 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download