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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    EL CAPITAN S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
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    Related members (5)

    Related members (5)
    SERAFIN BULTRON
    • SECRETARIO - DIRECTOR - TESORERO - SUSCRIPTOR
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    LIC. JOSE ALVAREZ CUETO
    • AGENTE RESIDENTE
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    CESAR SANCHEZ MORENO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (145) Other organizations with which this organization shares directors and dignitaries.

    HAM, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1995
    Related members: 4
    View

    TSFAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 4
    View

    TRANSPORTES PANAMA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1985
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EL CAPITAN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL CAPITAN VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (491)

    News (491)
    Solo con suscripción
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    Publication date: 2022-06-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-05-25 Source: Critica
    Solo con suscripción
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    Publication date: 2022-05-23 Source: El Siglo
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    Organizacion actualizada