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Panama

Corporations and Foundations

CLUB MOIBEN S.A.

Last query to official sources on 21 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (9)

Related members (9)
LORENA MICHELLE GUERRA
DIRECTOR - SECRETARIO
KENIA YAJAIRA LEZCANO
DIRECTOR - TESORERO
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
BUFETE LESCURE
AGENTE RESIDENTE
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

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

ENTERTAINMENT MANAGEMENT CORPORATION (EMC).

Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2013
Related members: 4

INMOBILIARIA DYNICHO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 4

GOLD ENTERPRISES BUSSINES,INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2012
Related members: 4

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 (6)

Brands (6)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
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Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (10)

Social Security Fund (10)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Official Gazette (0)

Official Gazette (0) No results found

News (1)

News (1)
Publication date: Source:
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Organizacion actualizada