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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA CAPITAL GROUP, S.A. NOTA MARGINAL

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    GILLY DULVIS DE GRACIA VARGAS
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    JUAN ANTONIO ORTEGA CHUNG
    • DIRECTOR - PRESIDENTE
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    JUAN ANTONIO ORTEGA GHUNG
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO EN AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JUAN A. ORTEGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO EN AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    DANYMASS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2017
    Related members: 4
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    MAS TAXI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 3
    View

    A1 TAXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2014
    Related members: 3
    View
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