Panama
Corporations and Foundations
CLUB DE TIRO OESTE, S.A.
Last query to official sources on 23 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
04/07/23
Document submitted
Related members (5)
Related members (5)
CESAR DANIEL MORAN ALVEO
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DIRECTOR / TESORERO
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YURI WONG HOU
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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KENTLIN QIU HUANG
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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HS LEGAL ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE , Y EN SU AUSENCIA EL SECRETARIO, EN DEFECTO DE AMBOS LO HARÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS Y LOGISTICA PANACHINA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2024
Related members: 1
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General index
CLUB DE TIRO O...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CLUB DE TIRO O...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CLUB DE TIRO O...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CLUB DE TIRO O...
Operation permits (0)
Operation permits (0)
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Operations index
CLUB DE TIRO O...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CLUB DE TIRO O...
Organizacion actualizada