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    • Panama

    Corporations and Foundations

    TARJETA DE DESCUENTO CLASICA, S.A.

    Last query to official sources on 16 Mar 2025

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    Organization Report

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

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 18/04/99

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 12/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (9)

    Related members (9)
    GRIMALDO Y TEJEIRA
    • AGENTE RESIDENTE
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    MARIBEL DE GIRALDO
    • DIRECTOR - TESORERO
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    CARLOS GIRALDO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LA ESCUELA INTERNACIONAL DE PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 22/06/1983
    Related members: 4
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    UNIVERSAL DE IMPORTACIONES Y EXPORTACIONES, S.A. (UNIMEXPORT)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1999
    Related members: 2
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    RADIO TAXI NEW YORK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1995
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada