Panama
Corporations and Foundations
CLUB DE GOLF DE CHITRE Y EVENTOS, S.A.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Awarded public tender
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19/06/25
Awarded public tender
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13/11/24
New payment
Related members (13)
Related members (13)
SERGIO IVAN DIAZ GONZALEZ RUIZ
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DIRECTOR - TESORERO
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REYNALDO MOISES SALERNO NIETO
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SUSCRIPTOR
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JULIO ESTEBAN BOTELLO GONZALEZ
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VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA TEMPORALES POR EL VICEPRESIDENTE O EL SECRETARIO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1976
Related members: 12
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COMPUTER AND CONTROL SYSTEM INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/1991
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1999
Related members: 5
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General index
CLUB DE GOLF D...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLUB DE GOLF D...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CLUB DE GOLF D...
Government payments (3)
Government payments (3)
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Public tenders (2)
Public tenders (2)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
CLUB DE GOLF D...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CLUB DE GOLF D...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CLUB DE GOLF D...
Organizacion actualizada