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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPITAL INVESTMENT PTY, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (17)

    Related members (17)
    ASTOLFO FELIPE NAVAS DIEZ
    • DIRECTOR / SECRETARIO
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    ORIZ OBERTO DE CUMMINGS
    • SUSCRIPTOR
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    MARIA LORENA CUMMINGS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR ATAULFO GUILLERMO NAVAS DIAZ EN AUSENCIA EL PRESIDENTE EN AUSENCIA EL SECRETARIO EN SU AUSENCIA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MARIANELA LISBETH AMORES MADRID
    • AGENTE RESIDENTE
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    JUAN ALBERTO TIZZA ARANEDA
    • PRESIDENTE
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    LISBETH GUERRA
    • DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    CANTERA SAFCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2011
    Related members: 10
    View

    DINA II S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 9
    View

    WILCO LABORATORIES LLC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 8
    View
    See complete data
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    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 17530
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17834
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22667
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CAPITAL INVESTMENT PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    XINKAI DE PANAMA,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
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada