Updated at 15 Apr 2024
Panama
Corporations and Foundations
CLUB LAS VELAS RESORTS INTERNATIONAL 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
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Capital
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Domicile
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Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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05/04/23
Document submitted
Related members (7)
Related members (7)
GABRIEL CASTRO SUAREZ
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SUSCRIPTOR
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THAYS HERRERA DE SALAS
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SUSCRIPTOR
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SUCRE, ARIAS, CASTRO & REYES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
SALES VENTURES WORLDWIDE CORP. (INGLES) EMPRESA DE VENTAS MUNDIALES, S.A. (ESPANOL) Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1979
Related members: 3
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PANAMA SECURITIES INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1987
Related members: 2
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General index
CLUB LAS VELAS...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLUB LAS VELAS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CLUB LAS VELAS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CLUB LAS VELAS...
Operation permits (0)
Operation permits (0)
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Operations index
CLUB LAS VELAS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CLUB LAS VELAS...
Organizacion actualizada