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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA IBEROAMERICANA DE CAPITALES, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (8)

    Related members (8)
    ALEGRA DAYAN DE BETESH
    • SUSCRIPTOR
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    PATRICIA RUTH BTESH DAYAN
    • DIRECTOR / PRESIDENTE
    View
    CALIXTO SILGADO PARRA
    • AGENTE RESIDENTE
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    JUAN CARLOS HERRERA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL STAR 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2017
    Related members: 3
    View

    9D BELLA VISTA DEL MAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2010
    Related members: 3
    View

    FUENTE CRISTALINA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 3
    View
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    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 5110
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5087
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4876
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada