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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CLUB DEPORTIVO LOMACAIZ, 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
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    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
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    Related members (11)

    Related members (11)
    MEYBIS ENITH CONCEPCION GUTIERREZ
    • AGENTE RESIDENTE
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    FETIBER ELAINE GONZALEZ CONCEPCION
    • DIRECTOR / TESORERO
    View
    OSVALDO AIZPURUA SERRACIN
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR
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    SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUI-ER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    OSCAR JAVIER LOPEZ NAVARRO
    • DIRECTOR
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    HIGINIO MARTINEZ
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUI- ER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUI- ER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MAJA PUBLICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2020
    Related members: 3
    View

    LUANSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1994
    Related members: 2
    View

    IDAMICH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2001
    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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    Government payments (11)

    Government payments (11)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (7)

    Operation permits (7)
    X FUTBOL 5 en solicitud
    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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    X FUTBOL 5 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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    X FUTBOL 5 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada