Updated at 26 Oct 2024
Panama
Corporations and Foundations
DINERS 'CLUB DE PANAMA, S.A. .
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/06/91
Document submitted
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12/03/91
Document submitted
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04/01/91
Document submitted
Related members (13)
Related members (13)
FELIPE MOTTA, JR.
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TESORERO - DIRECTOR
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FEDERICO HUMBERT JR.
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PRESIDENTE - DIRECTOR
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RAUL ALEMAN Z
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SECRETARIO - DIRECTOR
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EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.- .-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (113)
Related organizations (113)
Other organizations with which this organization shares directors and dignitaries.
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TARJETAS DE CREDITO, S.A.(TACRESA) Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1973
Related members: 9
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EMPRESA GENERAL DE INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1973
Related members: 8
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General index
DINERS 'CLUB D...
Public deeds (9)
Public deeds (9)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2022
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2022
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Asiento Id -7357350- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/06/1991
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DINERS 'CLUB D...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DINERS 'CLUB D...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DINERS 'CLUB D...
Operation permits (1)
Operation permits (1)
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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Operations index
DINERS 'CLUB D...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DINERS 'CLUB D...
Organizacion actualizada