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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    WALL CLUB S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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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    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

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JUAN ANTONIO THOMAS LAMBIZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    BARRANCOS, HENRIQUEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    BLADIMIR BARRANCOS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO SERAN CONJUNTAMENTE SERAN EL REPRESENTANTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SWEET BOCAS.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1999
    Related members: 3
    View

    MULTINET SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1997
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BAG SEA-WALL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada