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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    CAPE OF GOOD HOPE CAPITAL S.A

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    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
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    Related members (12)

    Related members (12)
    JORGE GARCIA PIMENTEL
    • DIRECTOR
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    LIGHTHOUSE MANAGEMENT (CAYMAN) LIMITED
    • DIRECTOR / SECRETARIO
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    DIOGNES JARAMILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENICIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    JTC (SUISSE) SARL
    • DIRECTORES - SECRETARIO
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    JTC DIRECTORS (SUISSE) LIMITED
    • DIRECTORES - PRESIDENTE
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    JTC CORPORATE SERVICES (SUISSE) LIMITED
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENICIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENICIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (368) Other organizations with which this organization shares directors and dignitaries.

    MANCHESTER BUSINESS CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 10
    View

    VELO ASSETS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 6
    View

    NAFTA MEDIA & FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2013
    Related members: 6
    View
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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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