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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    TARPON CLUB BALBOA, 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

    • 19/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FRANCISCO XAVIER SALVADOR
    • AGENTE RESIDENTE
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    PATRICIA SAMUDIO BARRANTES
    • DIRECTOR - PRESIDENTE
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    CARINA CEBALLOS BARRANTES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE REGIS AVECILLA BARRANTES EN SU AUSENCIA EL TESORERO MANUEL SALCEDA IGLESIAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ALL STATE INVESTMENT FUND (A.S.I.F.) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1969
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE TARPON CLUB BALBOA vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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