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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    1903 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
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    Related members (8)

    Related members (8)
    CARLOS LEZAMA VILLA
    • DIRECTOR - PRESIDENTE
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    HECTOR GUILLERMO LEZAMA BAEZ
    • DIRECTOR / TESORERO
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    JULIAN MOSQUERA HURTADO
    • SUSCRIPTOR
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    FIRMA FORENSE G&B LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    METRO SOLUCIONES URBANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 6
    View

    PORFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    Related members: 6
    View

    SUMA CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2003
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 101119
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    ARROZ CON LOCURA cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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