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    Corporations and Foundations

    CLUB UNION, S.A.

    Last query to official sources on 22 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (41)

    Related members (41)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    MARLENE CARDOZE
    • DIRECTOR / TESORERO
    • SUBTESORERO - DIRECTOR
    View
    AUGUSTO AROSEMENA MORENO
    • DIRECTOR / SUBSECRETARIO
    View
    EL PRESIDENTE
    • REPRESENTANTE
    ERNESTO ARIAS
    • DIRECTOR
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    JEAN PIERRE LEIGNADIER
    • SUBTESORERO - DIRECTOR
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    RICARDO CRESPO BERGES
    • DIRECTOR / SECRETARIO - DIRECTOR / SUBSECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (277) Other organizations with which this organization shares directors and dignitaries.

    TEJEIRA & HOLNESSARQUITECTURA Y CONSERVACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1999
    Related members: 5
    View

    ADRIANO 16 INTERNACIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2000
    Related members: 4
    View

    LAGABY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2000
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 214134
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 381193
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 697
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    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
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    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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    Government payments (9)

    Government payments (9)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (86)

    Customs (86)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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    Organizacion actualizada