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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SCAFANDRA, DIVING CLUB, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 11/11/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    SANDRA R. DE ARANGO
    • DIRECTOR
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    RICARDO JOSE MARQUEZ VARELA
    • AGENTE RESIDENTE
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    ANATOLIO PABLO GARCIA MORALES
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GARCIA, MORALES Y ASOCIADOS
    • AGENTE RESIDENTE
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    LUIS ANGEL JAEN BONILLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    PAPYRUS TECHNOLOGIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1999
    Related members: 6
    View

    ARTSOFT STUDIO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2011
    Related members: 4
    View

    TORTUGAS BED & BREAKFAST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2005
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BUZO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BUZO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (114)

    News (114)
    Solo con suscripción
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    Publication date: 2023-11-08 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-21 Source: Critica
    Solo con suscripción
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    Publication date: 2023-08-20 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada