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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    CLUB DE GOLF LOTE A5, S.A.

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    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
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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

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    Business

    Related members (8)

    Related members (8)
    EULALIA MAGDALENA ORELLANA AVEROS
    • DIRECTOR - TESORERO
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    DIANITZA FRANCHI
    • SUSCRIPTOR
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    MARCO ALBAN CRESPO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PRINCIPAL FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2012
    Related members: 3
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    G DOS SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 2
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    ASOCIACIÓN DE PROPIETARIOS DE LA URBANIZACIÓN DE CLUB DE GOLF DE PANAMÁ (APUCGP)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 09/08/1996
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 78963
    Solo con suscripción
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