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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    EL DORAL CASA CLUB, S.A.

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    Organization Report

    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 (8)

    Related members (8)
    MANLIO VASQUEZ
    • DIRECTOR - SECRETARIO
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    DORA RODRIGUEZ
    • SUSCRIPTOR
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    KATHERINE SHAHANI DE MARTINEZ
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ROVISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 8
    View

    SUNSET COAST CASA CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 6
    View

    INMOBILIARIA LAS OLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    EL DORAL vigente
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    EL DORAL CASA CLUB en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (9)

    News (9)
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    Publication date: 2023-02-08 Source: El Siglo
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    Publication date: 2021-08-12 Source: La Prensa
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    Publication date: 2021-08-02 Source: Critica
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