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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    LA ESTRELLA COUNTRY CLUB, S.A.

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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
    article
    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 (6)

    Related members (6)
    ROGELIO AGUSTIN BARUCO MORALES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROGELIO JAVIER BARUCO MORALES
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    ROGELIO ANTONIO BARUCO MORALES
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS SUEÑOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/05/2010
    Related members: 9
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    CANTERA ROCA DURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2011
    Related members: 7
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    BIENES RAICES FIBAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1975
    Related members: 7
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LA ESTRELLA COUNTRY CLUB vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LA ESTRELLA COUNTRY CLUB en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada