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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPLA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    location_on
    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
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    Related members (13)

    Related members (13)
    JOHANA RAQUEL RYALL
    • AGENTE RESIDENTE
    View
    VICTORIA EUGENIA MARTUCCI SUAREZ
    • SUSCRIPTOR
    View
    GRACIELA ESPERANZA CORNEJO DE LARREA
    • DIRECTOR / TESORERO
    View
    ANGEL ALBERTO LARREA CORNEJO Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    martucci & martucci
    • AGENTE RESIDENTE
    View
    EDGARDO OSCAR MARTUCCI
    • DIRECTOR - PRESIDENTE
    View
    HOUSTON SECRETARY, INC.
    • DIRECTOR - SECRETARIO
    View
    EL PRESIDENTA Y EN SU AUSENCIA LO SERA QUIEN DETERMINE LA JUNTA GENERAL DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. .
    • REPRESENTANTE
    EL PRESIDENTA Y EN SU AUSENCIA LO SERA QUIEN DETERMINE LA JUNTA GENERAL DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (187) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA ALEICON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2006
    Related members: 9
    View

    BIENES RAICES CURAVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 9
    View

    HMA 300A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2011
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 19958
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    CAPLA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    KEOPS TOWER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CAPLA S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada