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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CLUB ACTIVO 20-30 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
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    Related members (102)

    Related members (102)
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    MICHAEL LUIS OLSON MORALES
    • SECRETARIO
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    LUIS ALBERTO DELGADO FÁBREGA
    • SUBTESORERO
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    RAMSÉS QUIJANO
    • TESORERO - TESORERO - SUBTESORERO
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    PRESIDENTE INMEDIATO ANTERIOR: JOSÉ FÉLIX CEDEÑO GARCÍA (SUSPENDIDO, VÉASE ENTRADA: 45004/2024).
    • Otros Cargos
    PRESIDENTE ANTERIOR: JUAN CARLOS CHEN SCHAW.
    • Otros Cargos
    PRESIDENTE ANTERIOR: ALBERTO ANTONIO AVILÉS MARTIZ.
    • Otros Cargos
    PRESIDENTE ANTERIOR: ADOLFO PÉREZ HARARI.
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    Associations (0)

    Associations (0) No results found
    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    TRIMERK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 4
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    D&L ENDLESS SPRINGS ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2014
    Related members: 3
    View

    MALEK AND COMPANY ENTERPRISES,S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Publicada
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (3)

    Government payments (3)
    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 (0)

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    Operation permits (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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    Solo con suscripción
    Solo con suscripción
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2019-03-15 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2019-02-23 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2019-01-05 Source: DiaaDia
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    Organizacion actualizada