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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    CAPITALES NACIONALES, 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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    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

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 04/10/17

      Gazette mention

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    Related members (14)

    Related members (14)
    RAUL DELVALLE HENRIRQUEZ
    • VICEPRESIDENTE
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    MARIO LEWIS MORGAN
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (319) Other organizations with which this organization shares directors and dignitaries.

    MULTI TENENCIA E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1981
    Related members: 8
    View

    KUM VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2005
    Related members: 7
    View

    FUNDACION VALLARINO CLEMENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2007
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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