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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CAPTIVA ENTERPRISES CORPORATION

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 27/12/23

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ABELARDO SUCRE G.
    • DIRECTOR
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    ARTURO SUCRE PEREIRA
    • SUSCRIPTOR
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    ARLEEN SUCRE G.
    • DIRECTOR
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SUCRE GARCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1982
    Related members: 5
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    SILWAD IMPORT AND EXPORT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1994
    Related members: 4
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    INTERNATIONAL INVESTMENT AND PROJECTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 20963
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    Movable assets (0)

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    Vessels (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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada