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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    CD ATLETICO CHIRIQUI, 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
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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
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    Related members (15)

    Related members (15)
    Lic. MOISES RAUL MONTERO RANDINO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MOISES RAUL MONTERO RANDINO
    • SUSCRIPTOR
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    FACUNDO NUÑEZ
    • DIRECTOR - VICEPRESIDENTE
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    MOISES MONTERO RANDINO
    • DIRECTOR - PRESIDENTE
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    JOSE VEGA
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    DAPEGMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1977
    Related members: 5
    View

    EUROTRANSIT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1984
    Related members: 5
    View

    W & D INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 4
    View
    See complete data
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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 (4)

    Government payments (4)
    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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    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 (1)

    Operation permits (1)
    CD ATLETICO CHIRIQUI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-04-05 Source: Telemetro
    Solo con suscripción
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    Publication date: 2023-04-05 Source: Critica
    Solo con suscripción
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    Publication date: 2023-04-03 Source: Critica
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    Organizacion actualizada