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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    CAPITALIZADORA INTERAMERICANA, S.A.

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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)
    JUAN VILLARREAL
    • TESORERO - DIRECTOR
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    HERNAN HERNANDEZ OBALDIA
    • SUSCRIPTOR
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    SUCRE, SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO KIAPANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1980
    Related members: 4
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    MONET INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1982
    Related members: 4
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    SUPERMERCADO JAPONES S.A. (EN ESPAñOL) Y NIPPON SUPERMARKET INC. (EN INGLES).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1990
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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