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Updated at 17 Sep 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
    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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    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 (29)

    Related members (29)
    SANTIAGO CRUZ (2).
    • DIRECTOR
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    HUGO MONRROY
    • SECRETARIO
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    BUENAVENTURA VALDES GONZALEZ
    • SECRETARIO
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    BUENAVENTURA VALDES (SEGUNDO DIRECTOR)
    • OTROS CARGOS
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    (EX PRESIDENTE INMEDIATO ANTERIOR) CEFERINO RODRIGUEZ
    • Otros Cargos
    RAUL RIOS (PRIMER VICEPRESIDENTE)
    • Otros Cargos
    VICTOR TAY (PRESIDENTE INMEDIATO ANTERIOR)
    • Otros Cargos
    PRESIDENTE INMEDIATO ANTERIOR: ROGER ATENCIO
    • Otros Cargos
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) 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
    See complete data
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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).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    empresa de transmision electrica s.a.
    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 (2)

    Customs (2)
    brazaletes de silicon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    boligrafos
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    Operation permits (0)

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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 (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-06-08 Source: Critica
    Solo con suscripción
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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