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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    CLUB ACTIVO 20-30 DE PANAMÁ NORESTE.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    article
    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 (56)

    Related members (56)
    CÉSAR ALBERTO PINILLA CALDERÓN
    • PRESIDENTE
    • VICEPRESIDENTE
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    OLDEMAR CABALLERO TAPIA.
    • SECRETARIO
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    JUAN DIEGO VEGA
    • DIRECTOR
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    SARGENTO DE ARMAS: EDYS ORLANDO SÁEZ CASTRO.
    • OTROS CARGOS
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    PRESIDENTE ANTERIOR: MARCIO EDIR GOTI APARICIO.
    • Otros Cargos
    (PRESIDENTE INMEDIATO ANTERIOR) ELVINS KELSINS SANTANDER CEDEÑO
    • Otros Cargos
    EL PRESIDENTE
    • REPRESENTANTE
    PRESIDENTE ANTERIOR: REINALDO AUGUSTO CERRUD FERNANDEZ.
    • Otros Cargos
    PRESIDENTE ANTERIOR: GILBERTO ANTONIO ESKILSEN TUÑON.
    • Otros Cargos
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    POLISERVICIOS DMC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 4
    View

    CHIN VENDING, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 26/01/2023
    Related members: 4
    View

    INVERSIONES Y ENTRETENIMIENTO TAPPING, S. EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 28/02/2023
    Related members: 3
    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).
    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)
    municipio de panama
    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)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (5)

    News (5)
    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