Updated at 02 May 2024
Panama
Corporations and Foundations
CAPITAL ONE, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/06/00
Document submitted
-
01/03/00
Document submitted
Related members (7)
Related members (7)
ELBA FERNANDEZ DE GARCIA
•
SUSCRIPTOR
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CARLOS RICARDO LOPEZ BARRIENTOS
•
TESORERO - DIRECTOR
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SUCRE, ARIAS CASTRO & REYES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1998
Related members: 5
|
FUNDACION FAMILIA MELGAR WILLEMSEN Organization type: FUNDACIÓN PRIVADA
Registration date: 12/04/2011
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2010
Related members: 1
|
General index
CAPITAL ONE, C...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITAL ONE, C...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CAPITAL ONE, C...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAPITAL ONE, C...
Operation permits (0)
Operation permits (0)
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Operations index
CAPITAL ONE, C...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CAPITAL ONE, C...
Organizacion actualizada