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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    CLUB INTERNACIONAL. 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
    article
    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

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MAIRA ESTHER NAVARRO SANTAMARIA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ROBERT KENNETH GRIFFIN
    • SUSCRIPTOR
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    NELSON BRANDAO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE Y A FALTA DE ESTOS LO SERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PACIFICO PURCHASING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1980
    Related members: 4
    View

    MAINASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2011
    Related members: 2
    View

    INMOBILIARIA NAVASAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1993
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada