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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    AGRUPACIÓN CLARETIANA DE MEDIOS DE COMUNICACIÓN (EL GRUPO CLARET)

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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
    Business
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    Related members (13)

    Related members (13)
    MOISÉS LÓPEZ.
    • DIRECTOR / VOCAL
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    CÁNDIDA DE LÓPEZ.
    • DIRECTOR / SUBTESORERO
    • SUBTESORERO
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    LARISSA MOSCOTE
    • DIRECTOR / SECRETARIO
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    FREDDY RAMÍREZ.
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    ELADIO RODRÍGUEZ.
    • DIRECTOR / PRESIDENTE
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    JORGE AGUILAR
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES OSTROGODOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1995
    Related members: 3
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    MASEC INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2007
    Related members: 3
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    COMERCIALIZADORA MUNDIR HAVANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1993
    Related members: 2
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (8)

    Government payments (8)
    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 (0)

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    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 (0)

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