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    • Panama

    Corporations and Foundations

    ENTIDAD CAPITALIZADORA DEL CLUB DEPORTIVO UNION ESPAÑOLA, S. A.

    Last query to official sources on 12 Jul 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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 16/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/12/09

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    SANTANA DIAZ PEÑALBA
    • AGENTE RESIDENTE
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    JOSE MARIA AMERICO PICHEL
    • SECRETARIO - DIRECTOR
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    ROMAN SAINZ FERNANDEZ
    • SUSCRIPTOR
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    RENUNCIA
    • Director
    ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y EN DEFECTO DE AMBOS POR EL SECRETARIO.
    • REPRESENTANTE
    RENUNCIA
    • Presidente
    ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y EN DEFECTO DE AMBOS POR EL SECRETARIO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y EN DEFECTO DE AMBOS POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA TABEIROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1991
    Related members: 4
    View

    INMOBILIARIA LA ESTRADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2005
    Related members: 3
    View

    DEL PRADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1974
    Related members: 3
    View
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