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    • Panama

    Corporations and Foundations

    FANTASY CLUB, S.A.

    Last query to official sources on 19 Apr 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    TAMARA TANG
    • DIRECTOR - SECRETARIO
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    GIL ORTEGA
    • SUSCRIPTOR
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    LEONEL MURILLO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN LA JUNTA DE ACCIONISTAS O DIRECTIVA DESIGNE.
    • REPRESENTANTE
    SANJUR Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN LA JUNTA DE ACCIONIS TAS O DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN LA JUNTA DE ACCIONIS TAS O DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TURISMO JUVENIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1999
    Related members: 4
    View

    DISTRIBUIDORA DEVOCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1985
    Related members: 2
    View

    JARDINES URBANOS , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1999
    Related members: 2
    View
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    Real estate (0)

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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 (1)

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

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada