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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    VERAGUAS CLUB DEPORTIVO 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
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    Related members (11)

    Related members (11)
    MANUEL ENRIQUE MIRAMBEL TORRES
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    FERNANDO JOSE TROYA PEREZ
    • AGENTE RESIDENTE - DIRECTOR / VICEPRESIDENTE
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    AMADIS JIMENEZ DE SANDOVAL BIANCO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ DEL PRESIDENTE O EN SU AUSENCIA SERÁ EL SECRETARIO DE ESTA SOCIEDAD ANÓNIMA.
    • REPRESENTANTE
    JOSE ANGEL MAYAYO SOGUERO
    • DIRECTOR / VOCAL
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    POMPILIO ALEXIS CAMPOS GONZALEZ
    • DIRECTOR / VOCAL
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    JOAQUIN JOSE ZULATEGUI ERASO
    • DIRECTOR / VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MEMLLA

    Organization type: FUNDACION
    Registration date: 11/06/2013
    Related members: 3
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    TBC LAW GROUP

    Organization type: SOCIEDAD CIVIL
    Registration date: 22/08/2024
    Related members: 3
    View

    ALEMAN, PAREDES, ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2012
    Related members: 2
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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 (1)

    Government payments (1)
    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)
    VERAGUAS CLUB DEPORTIVO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada