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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    CANAPAN INVESTMENT COMPANY, INC.

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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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    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

    • 28/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    .-
    • REPRESENTANTE
    JORGE FABREGA PONCE
    • SUSCRIPTOR
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    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DECO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1978
    Related members: 3
    View

    ACE DOMINION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1977
    Related members: 2
    View

    SAPPHIRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1975
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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