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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    CLUB DE LEONES DE LA CHORRERA.

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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
    Business
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    Related members (57)

    Related members (57)
    TOMAS LEONG
    • PRESIDENTE - SECRETARIO
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    DIEGO GONZALEZ ARANGO
    • PRESIDENTE
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    RAUL FERNANDEZ
    • SECRETARIO
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    CARLOS DE SEDAS BERNAL (EX PRESIDENTE INMEDIATO)
    • Otros Cargos
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    RAFEDI HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1989
    Related members: 4
    View

    CLINICA DE SEDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2008
    Related members: 4
    View

    IMPORTACIONES DE PARTES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1986
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 103360
    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 (2)

    Government payments (2)
    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 (0)

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    Official Gazette (5)

    Official Gazette (5)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2020-06-09 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2019-09-12 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2019-04-26 Source: La Estrella
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    Organizacion actualizada