Updated at 10 Jan 2024
Panama
Officers and directors
ANIBAL ESPINOSA
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (3)
Organizations (3)
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CLUB DE CABALLEROS, S.A. (ESPANOL) Y KNIGHTS CLUB CORPORATION (INGLES)
Sociedad anonima
• Suspendido
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DIRECTOR - FISCAL
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Changes history
Changes history
Business
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10/01/24
New payment
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04/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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16/11/15
New payment
Related directors (20)
Related directors (20)
People with similar names (9)
General index
ANIBAL ESPINOSA
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANIBAL ESPINOSA
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANIBAL ESPINOSA
Government payments (19)
Government payments (19)
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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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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)
Customs (0)
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
ANIBAL ESPINOSA
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANIBAL ESPINOSA
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
