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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    CLUB INVEST, 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

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/02/23

      Document submitted

      Solo con suscripción

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    Related members (13)

    Related members (13)
    PRESIDENTE
    • PERSONA CON DERECHO A FIRMA
    JOSE IGNACIO DE SEDAS
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
    FRANCO Y FRANCO
    • AGENTE RESIDENTE
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    NIXIA AURORA ZERNA
    • DIRECTOR / PRESIDENTE
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    ORMELIS ELIGIO DURAN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2259) Other organizations with which this organization shares directors and dignitaries.

    GENERAL FINANCE & DEVELOPMENT CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1962
    Related members: 10
    View

    DIAMONDROCK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 9
    View

    BERTA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 9
    View
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