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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    SHORE 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
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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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    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

    • 16/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    TAMARA SCHWARTZ
    • DIRECTOR - TESORERO
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    ILANIT DE SCHWARTZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO LO SERA EL VICEPRESIDENTE, O EL SECRETARIO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    DYNAMIC CONSULTING SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 6
    View

    FRANQUICIAS TURISTICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2003
    Related members: 5
    View

    TAMARA COMMERCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1990
    Related members: 5
    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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    mesa de metal
    Solo con suscripción
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    mesa terraza arabescato
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    Operation permits (1)

    Operation permits (1)
    SHORE CLUB, S.A vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada