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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    CLUB DE PAGOS 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JAVIER MONTERO
    • DIRECTOR
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    MICHELL MOSQUERA
    • SUSCRIPTOR
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    RICARDO MONTERO
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE ELLOS EL TESORERO.
    • REPRESENTANTE
    SANJUR & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    BLUE DOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 4
    View

    LA ALCAZABA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2012
    Related members: 4
    View

    INMOBILIARIA LA TOSCANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2012
    Related members: 2
    View
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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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