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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CLUB DE LEONES DE BALBOA

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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
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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 (71)

    Related members (71)
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    NUBIA BONILLA (I).
    • VOCAL
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    RICARDO CHIARI (SEGUNDO)
    • VICEPRESIDENTE
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    RAMSES ANGUIZOLA (DOMADOR)
    • OTROS CARGOS
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE EN AUSENCIA DE ESTE SECRETARIO O EL TESORERO EN FORMA INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    VASQUEZ VALLEJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2008
    Related members: 5
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    DINAMICA DE SISTEMAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1990
    Related members: 4
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    ESTHERVILLE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1987
    Related members: 4
    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 (0)

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    Government payments (6)

    Government payments (6)
    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)

    Public tenders (0) No results found

    Customs (41)

    Customs (41)
    platos de arcilla para tiros con escopeta
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    material publicitario
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    control remoto para equipo de tiro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    equipo medico serie #4016709, 4016866, 4...
    Solo con suscripción
    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 (9)

    News (9)
    Solo con suscripción
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    Publication date: 2021-01-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-04-30 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2017-03-16 Source: DiaaDia
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    Organizacion actualizada