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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPACITACIONES ESPECIALIZADAS DE PANAMA, S.A.

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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
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    Related members (8)

    Related members (8)
    KARLA ALEJANDRA MEDICA PEREZ
    • PRESIDENTE - SUSCRIPTOR
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    GABINO ZUÑIGA REYES
    • SUSCRIPTOR
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    FERNANDO ANTONIO BUCAYAN MADRID
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ZUÑIGA REYES & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2010
    Related members: 2
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    BLOOM OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2010
    Related members: 2
    View

    F.G. TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1990
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CAES PANAMA vigente
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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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    News (0)

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