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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    INCLUB PANAMA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (5)

    Related members (5)
    DYANN ROCIO RUIZ JIMENEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    AMADO LORENZO CHANIS GUTIERREZ
    • DIRECTOR / SECRETARIO
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    FRANCISCA ODERAY CHANIS GUTIERREZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA PUDIENDO EJERCER ESE CARGO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA O DIGNATARIO QUE LA JUNTA DIRECTIVA DESIGNA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    JULIETT FASHON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 4
    View

    CONSTRUCTORA NACIONAL DE INGENIEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 3
    View

    TECNOSTONE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2010
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INCLUB PANAMA S.A vigente
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