Updated at 14 Nov 2024
Panama
Corporations and Foundations
INVERSIONES CAPRICHOS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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23/07/21
New property
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22/07/21
New property
Related members (9)
Related members (9)
JULIO CESAR SANJUR
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SUSCRIPTOR
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SAPIR ISRAEL TURGEMAN DE EDDE
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DIRECTOR / TESORERO
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SIMON EDDE MIZRACHI
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2014
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/10/2023
Related members: 4
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General index
INVERSIONES CA...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/02/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/02/2017
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Asiento Id -6842386- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/12/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CA...
Real estate (5)
Real estate (5)
File: Nº 30336044
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30336074
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30336114
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES CA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CA...
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
Publications index
INVERSIONES CA...
Organizacion actualizada