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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    CAPISUCIA, 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 (12)

    Related members (12)
    HIGINIO ALEXIS MORAN SAHCNEZ
    • PRESIDENTE
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    HIGINIO ALEXIS MORAN
    • SUSCRIPTOR
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    LILIA XENIA MORAN
    • SUSCRIPTOR
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    DE LEON Y ASOCIADOS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, Y EN SUS AUSENCIAS, EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FSC SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2001
    Related members: 4
    View

    ARCOS DE LA MESETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2005
    Related members: 4
    View

    COLINAS DE LA MESETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2006
    Related members: 3
    View
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    Real estate (15)

    Real estate (15)
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    File: Nº 30458818
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 250856
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30440755
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada