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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPITAL SOCIEDAD FINANCIERA S.A.

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    Organization Report

    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
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/07/83

      Document submitted

    Related members (6)

    Related members (6)
    OLMEDO A. ROSAS
    • AGENTE RESIDENTE
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    JORGE RUBEN ROSAS
    • SUSCRIPTOR
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    MARIELA ORTIZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OPTIMA GLOBAL CORPORATE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2010
    Related members: 4
    View

    CARIBBEAN SUNRISE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2010
    Related members: 4
    View

    OPTIMA GLOBAL LEGAL & INTERNATIONAL CORPORATE SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 2
    View
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    Social Security Fund (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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