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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    CLUB DE LEONES DE PENONOME

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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
    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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    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 (31)

    Related members (31)
    CARMEN TRINIDAD PEÑA
    • VOCAL
    • DIRECTOR
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    ANA SUCRE GONZALEZ
    • VOCAL
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    HILDA MARIA CASTILLO HERNANDEZ
    • OTROS CARGOS
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    CORINA YAU QUIEL.
    • SECRETARIO - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    BAHIA 8B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 4
    View

    RAQUEL INVESTMENTS DOS MARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1987
    Related members: 4
    View

    MARIKANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2012
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    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 (1)

    Government payments (1)
    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 (14)

    Customs (14)
    colchones terapeuticos reductor de presi...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camisetas p/niños y niñas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gafas de leer
    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)

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    Official Gazette (0)

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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2024-03-15 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-03-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-03-14 Source: Critica
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    Organizacion actualizada