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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CLUB DE LEONES DE LAS CUMBRES.

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (41)

    Related members (41)
    UMBERTO ANTONIO MAROTTA.
    • DIRECTOR / SECRETARIO
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    HERNAN HIM
    • DIRECTOR / TESORERO
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    JOSÉ SÁNCHEZ.
    • PRESIDENTE
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    LARISA RICORD
    • DIRECTOR / VOCAL - DIRECTOR / VOCAL
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    CESAR BARRIA (SEGUNDO)
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    DYNACON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1979
    Related members: 7
    View

    LABORATORIO DENTAL DOS MIL (2000), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1979
    Related members: 6
    View

    TCCR HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 57164
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    Movable assets (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada