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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    CLUB PANAMAR, 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
    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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    Changes history

    Changes history
    Business

    • 22/07/24

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      Document submitted

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

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    Related members (9)

    Related members (9)
    BOLIVAR DAVALOS MONCAYO
    • AGENTE RESIDENTE
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    MARGARET FRAIZ ALONSO
    • TESORERO - DIRECTOR
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    JOSE FRAIZ CONDE
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS FALTAS O AISENCIAS TEMPORALES O DEFINITIVAS LA TENDRA Y EJERCERA EL VICEPRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    ROLUZ DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1993
    Related members: 7
    View

    FUNDACION ROMAR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/03/2006
    Related members: 7
    View

    CAFE BOULEVARD BALBOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1968
    Related members: 6
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE CLUB PANAMAR vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada