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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CLUB ACTIVO 20-30 PANAMÁ OESTE.

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    Organization Report

    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

    Changes history
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    Related members (36)

    Related members (36)
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    HUGO MONRROY
    • SECRETARIO
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    SANTIAGO CRUZ (2).
    • DIRECTOR
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    BUENAVENTURA VALDES GONZALEZ
    • SECRETARIO
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    (EX PRESIDENTE INMEDIATO ANTERIOR) CEFERINO RODRIGUEZ
    • Otros Cargos
    RAUL RIOS (PRIMER VICEPRESIDENTE)
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    VICTOR TAY (PRESIDENTE INMEDIATO ANTERIOR)
    • Otros Cargos
    PRESIDENTE INMEDIATO ANTERIOR: ROGER ATENCIO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    TRUCK SERVICES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 3
    View

    JJMC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2011
    Related members: 2
    View

    UNION DE TRANSPORTISTAS MESANO, S.A. (UTRAMESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1993
    Related members: 2
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Abandonada
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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)

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    Customs (2)

    Customs (2)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-06-08 Source: Critica
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    Publication date: 2022-04-06 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-04-06 Source: La Estrella
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    Organizacion actualizada