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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    NEW CAPITAL INVESTMENTS, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    SIMEON, LAMBRAñO & BULTRON
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LUIS MARCIACQ
    • DIRECTOR - SECRETARIO
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    MONNA DE LA GUARDIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIMEON, LAMBRAöO & BULTRON
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CERTIFICADOS AL DIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2001
    Related members: 5
    View

    KORAWAI INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2001
    Related members: 4
    View

    MUEBLES EXOTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1998
    Related members: 3
    View
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