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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    CAPITALES PANAMEÑOS DE INVERSION, S.A. (CAPINSA)

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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
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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

    Changes history
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAFAEL YOUNG VIRZI
    • SUSCRIPTOR
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    MAUREEN SIMONS
    • TESORERO - DIRECTOR
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    RICARDO E. GARCIA DE PAREDES
    • PRESIDENTE
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    EL PRESIDENTE Y ENSU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (189) Other organizations with which this organization shares directors and dignitaries.

    MAYPOLE SECURITIES INC .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1989
    Related members: 12
    View

    MAUREELY A.G. CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1988
    Related members: 4
    View

    SOLSTICIO DE INVIERNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2007
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CAITALES PANAMEÑOS DE INVERSION S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada