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    • Panama

    Corporations and Foundations

    TH 30 EMBASSY CLUB, S.DE R.L.

    Last query to official sources on 23 Oct 2024

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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
    event
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    HERCTOR DEL VALLE ALBORNOZ RUBIO
    • TESORERO
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    H&M ADVISORY
    • AGENTE RESIDENTE
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    HERCTOR DEL VALLE ALBORNOZ RUBIO; CARMEN ILIANA PINTO RUBIO
    • ADMINISTRADOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIENEJERCER ESE CARGO EL TESORERO EN LA AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
    PGS ATTORNEYS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    th 31 embassy club, s. de r.l.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/04/2016
    Related members: 13
    View

    th 29 embassy club, s. de r.l.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/04/2016
    Related members: 12
    View

    TH 28 EMBASSY CLUB , S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/04/2016
    Related members: 12
    View
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    Real estate (5)

    Real estate (5)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada