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    • Panama

    Corporations and Foundations

    CLUP PUBLICIDAD, S.A.

    Last query to official sources on 30 Jun 2025

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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
    assignment
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 24/04/24

      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 (11)

    Related members (11)
    EDUARDO THOMAS DIAZ
    • DIRECTOR / TESORERO
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    IRIS DIAZ ORTIZ
    • DIRECTOR / SECRETARIO - APODERADO
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    JULIANNE THOMAS DIAZ
    • DIRECTOR / PRESIDENTE
    View
    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERÁ EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JULIANNE JEANETT THOMAS DIAZ
    • DIRECTOR / PRESIDENTE
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    MAGDIELIS ARANZA LOPEZ CASTILLO
    • DIRECTOR / TESORERO
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    TATIANA DEL PILAR SEALY
    • AGENTE RESIDENTE
    View
    SE LE OTORGA PODER GENERAL A FAVOR DE IRIS JEANETT DIAZ ORTIZ , PARA QUE ACTÚE DE MANERA INDIVIDUAL E INDISTINTAMENTE, SEGUN ESCRITURA 15846 DEL 01 DE SEPTIEMBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 06 DE SEPTIEMBRE DE 2016.
    • Apoderado
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PANAMA BEST TRAVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2010
    Related members: 3
    View

    ROADSIDE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2015
    Related members: 2
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada