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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CLUB DE LEONES DE VOLCAN

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    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 (51)

    Related members (51)
    LESTER MOJICA FRANCO (TUERCERRABOS)
    • OTROS CARGOS
    • OTROS CARGOS
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    JAMES JASON THORP GUERRA
    • VOCAL
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    BERISIMO JAVIER MARTINEZ CABALLERO (PRESIDENTE SALIENTE)
    • PRESIDENTE
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    ARMANDO CALIXTO RODRIGUEZ (TERCERO)
    • VICEPRESIDENTE - VICEPRESIDENTE
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    EDGAR HILS SERRACIN (PRESIDENTE SALIENTE)
    • Presidente
    OLMEDO AUGUSTO PITTY CACERES (PRESIDENTE SALIENTE)
    • Presidente
    BERISIMO JAVIER MARTINEZ CABALLERO (PRESIDENTE SALIENTE)
    • Presidente
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE CAFETALEROS DE TIERRAS ALTAS Y RENACIMIENTO (FUNCATARE)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/08/2018
    Related members: 6
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    AGRO FINCA.S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2009
    Related members: 5
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    WET, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1993
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 15355
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    Movable assets (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.
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    News (2)

    News (2)
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    Publication date: 2019-08-15 Source: Telemetro
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    Publication date: 2019-04-05 Source: Panama America
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    Organizacion actualizada