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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    CLUB CAMPESTRE Y CRIADERO SANTA MONICA, 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
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSE ALVAREZ CUETO
    • AGENTE RESIDENTE
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    MARCOS AURELIO GONZALEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    MARCOS ANTONIO GONZALEZ RAMOS
    • DIRECTOR - PRESIDENTE - TESORERO
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    YADIRETH MELISA GONZALEZ
    • DIRECTORES - VOCAL
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VANEMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2004
    Related members: 6
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    VALLE DE PIEDRA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1997
    Related members: 5
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    RADIO TAXI PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1993
    Related members: 5
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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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    Government payments (1)

    Government payments (1)
    INSTITUTO PANAMEÑO DE TURISMO (IPAT)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CLUB CAMPESTRE Y CRIADERO SANTA MONICA, S. A en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALMACEN PASO FINO vigente
    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)

    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)

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