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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    CLUB CIUDAD PROHIBIDA, 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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    Changes history

    Changes history
    Business

    • 02/01/24

      info

      Document submitted

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/01/78

      Document submitted

    Related members (4)

    Related members (4)
    JULIO LUQUE GARAY
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GLORIA SMITH DE CUMMINGS
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    BEVERLY FERRO DE LUQUE
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL INVESTMENT & DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1975
    Related members: 6
    View

    INVERSIONES E. C. A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1969
    Related members: 6
    View

    CONTADEX FINANCE & INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1979
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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