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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    SEPTIMA CAPITAL PARTNERS, S.A.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (11)

    Related members (11)
    MARIA DEL PILAR VASQUEZ YANIS
    • SUSCRIPTOR
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    CESAR ZANGO MACIAS
    • DIRECTOR / TESORERO
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    360 CONSULTING GROUP,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA, EL CARGO LO EJERCERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    LILIANA SALAS YANIS
    • DIRECTOR - PRESIDENTE
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    MANUEL VASQUEZ YANIS
    • DIRECTOR - TESORERO
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    M.P. VASQUEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA, EL CARGO LO EJERCERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (471) Other organizations with which this organization shares directors and dignitaries.

    ICOSAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2011
    Related members: 14
    View

    H20 22F,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 5
    View

    SELECTA GLOBAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 4
    View
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