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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    DOLLAR CLUB GROUP PANAMÁ, 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 (4)

    Related members (4)
    CARLOS BARRIOS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    DIEGO CHIARI
    • DIRECTOR / PRESIDENTE
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    CARLOS RAUL BARRIOS ICAZA
    • AGENTE RESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1434) Other organizations with which this organization shares directors and dignitaries.

    WEST FAM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2006
    Related members: 6
    View

    HEATON CONTINENTAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2003
    Related members: 6
    View

    T PETROL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2009
    Related members: 6
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DOLLAR CLUB PTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada