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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    CLUB ROTARIO DE SANTIAGO DE VERAGUAS

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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
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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 (17)

    Related members (17)
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    Associations (0)

    Associations (0) No results found
    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    YAYAMARI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 5
    View

    SELECTIVO SANTIAGO, S.A. (SESASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1998
    Related members: 5
    View

    CHATOM MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-10-29 Source: Critica
    Solo con suscripción
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    Publication date: 2022-10-28 Source: Critica
    Solo con suscripción
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    Publication date: 2022-10-28 Source: El Siglo
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    Organizacion actualizada