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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    MONTE LIRIO COUNTRY 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
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    Related members (10)

    Related members (10)
    JACQUES ALBERT COHEN, MORDECHAI ASHKENAZI Y JOSEPH ESHKENAZI
    • APODERADO
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    LA EJERCERA EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LUIS ALBERTO ACOSTA
    • SUSCRIPTOR
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    LUIS ALFREDO ACOSTA
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (331) Other organizations with which this organization shares directors and dignitaries.

    EL ARADO 8.5H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2012
    Related members: 8
    View

    NICO 17H S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2013
    Related members: 7
    View

    RESIDENCIAL LAS DELICIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 30151964
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7248
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1851
    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 (1)

    Government payments (1)
    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)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MONTE LIRIO COUNTRY CLUB S.A vigente
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada