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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    CAPITAL INVESTMENT PROPERTIES, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ANITA ESCOBAR
    • DIRECTOR - SUSCRIPTOR
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    VICTOR GARAY
    • DIRECTOR - PRESIDENTE - TESORERO
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    ARNULFO CASAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CASAS & LOPEZ FABREGA, ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PTY 08F1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 5
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    PTY 08F4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2008
    Related members: 4
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    PTY 08F2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 3
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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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