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COUNTRY CLUB CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #251,9161,010,412 total
RUC: 48193-19-310095
Total views
122
Avg / month
10
Year peak
19
Current month +12.5 % vs Nov
9

Company information

Folio
310095 Mercantil
Registration date
15/12/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 21 días)
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Highlights COUNTRY CLUB CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
48193-19-310095

Executives COUNTRY CLUB CORP (10)

Name
Role
Links
View
  • Name YAJAIRA JIMENEZ VILLALAZ Subscriber 62
    Role: Subscriber
    Links: 62
  • Name LUIS ADOLFO CORRO FERNANDEZ Subscriber 302
    Role: Subscriber
    Links: 302
  • Name LEA PARVIU DE GAZAL Director 2
    Role: Director
    Links: 2
  • Name MARGARITE GAZAL Director 2
    Role: Director
    Links: 2
  • Name LEA PARCIU DE GAZAL Vice President 1
    Role: Vice President
    Links: 1
  • Name LEA PARVIU DE GAZAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARGARITE GAZAL Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSEPH GAZAL LEVY Director / President 42
    Role: Director / President
    Links: 42
  • Name CARLOS GONZALEZ Resident Agent 473
    Role: Resident Agent
    Links: 473
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COUNTRY CLUB CORP (13)

Act
Date
View
  • Act Entry Id -6354913- (MASTER INFORMATION) Entry 668/243 (0) 15/12/1995
    Date: 15/12/1995
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 384506/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 8 (WARNING NOTICE) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157705/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 347367/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116531/2019 (0) 13/05/2021
    Date: 13/05/2021
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 21619/2020 (0) 17/01/2020
    Date: 17/01/2020
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401924/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2018
    Date: 02/03/2018
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2018
    Date: 02/03/2018
  • Act Entry Id -8839331- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence COUNTRY CLUB CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 243
    Year: 243
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About COUNTRY CLUB CORP: Summary of COUNTRY CLUB CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/12/1995. Estimated traffic: 122 total visits (peak 19). Position: #251,916 of 1,010,412. See representatives, branches, documents and filings.