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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CAPITALES FINANCIEROS DEL CARIBE, 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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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DANILO LOMBARDO
    • AGENTE RESIDENTE
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    RICARDO ARTURO RAMOS
    • SECRETARIO - DIRECTOR
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    ANGELO GIACOMETTO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
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    Associations (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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