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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    CLUB ZODIAC, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARCO ANTONIO ROYER VILLANUEVA
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    VICTOR PENEDO MURADAS
    • SUSCRIPTOR
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    CARLOS RANGEL CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    RIC LOGISTICS, S.A. (RIC LOGISTICS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2003
    Related members: 3
    View

    APPGEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1990
    Related members: 3
    View

    SUPLIDORES NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISCO BAR NOTTINGHAM vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada