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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    CLUB SOCIAL Y RECREATIVO ALEGRES DEL ZARATI.

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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.

    Changes history

    Changes history
    Business

    • 10/06/04

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/02/04

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    UBALDINO CANDELARIA
    • DIRECTOR - VICEPRESIDENTE
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    SIMON MARTINEZ
    • DIRECTOR
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    MIGUEL A. QUIJADA R.
    • DIRECTOR - VOCAL
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    Associations (0)

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

    GRUPO UNICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2002
    Related members: 5
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    SOCIEDAD DE APOYO AL CENTRO EDUCATIVO DE LA LOTERIA NACIONAL DE BENEFICIEN CIA

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/06/1992
    Related members: 2
    View

    BUSSINES SUPPLY & SERVICES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 2
    View
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