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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    FOUR CAPITAL INC.

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    Organization Report

    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

    Changes history
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    Related members (9)

    Related members (9)
    JENNYS ODERAY MARQUEZ ARIAS
    • DIRECTOR / TESORERO
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    MARJORIE NEIRA DE ARIAS
    • SUSCRIPTOR
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    CAROLINA ARIAS NEIRA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA PRESIDENTA Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (244) Other organizations with which this organization shares directors and dignitaries.

    ABOLENGO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2016
    Related members: 6
    View

    SETUP ABROAD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2018
    Related members: 4
    View

    NEWLAND INTERNATIONAL PROPERTIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2006
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    MAEARIAS CATERING cancelado
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    MAEARIAS CATERING en solicitud
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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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    Organizacion actualizada