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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPITALIZACIONES MUNDIALES,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 (15)

    Related members (15)
    MARIA DEL ROSARIO RAJOY
    • DIRECTOR
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    MARIA DEL ROSARIO RAJOY CERDEIRA
    • SUSCRIPTOR
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    OFELIA VELEIRO CARBALLEDA
    • TESORERO - DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LAMISMA, Y, EN SU AUSENCIA, A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MIGUEL MIHALITSIANOS FABREGA
    • TESORERO
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    VELEIRO, MIHALITSIANOS & DE LA ESPRIELLA
    • AGENTE RESIDENTE
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    JESUS VELEIRO CARBALLEDA
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA, Y, EN SU AUSENCIA, A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HELENICA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2008
    Related members: 7
    View

    SAN KIR PAL, S.A. (SAKIPA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1983
    Related members: 6
    View

    FUNDACION V, M & E

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/09/2008
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 86438
    Solo con suscripción
    Solo con suscripción
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