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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO INCAPITAL HOLDINGS, S.A.

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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
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    Related members (11)

    Related members (11)
    JUAN ANTONIO LOVERA VEGAS
    • PRESIDENTE - DIRECTOR - SECRETARIO - TESORERO - APODERADO
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    LUIS ALBERTO DUTARI DE LA ESPRIELLA
    • DIRECTOR
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    ALFONSO JOSE DE LA ESPRIELLA TORAL
    • VICEPRESIDENTE - DIRECTOR
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    SERA EL PRESIDENTE Y SECRETARIO, Y EN SU DEFECTO EL TESORERO, EN DEFECTO DE ESTE ULTIMO SE DEBE CONVOCAR A ASAMBLEA DE ACCIONISTAS PARA DESIGNAR EL NUEVO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    LUIS FERNANDO ROJAS VIVAS
    • TESORERO - DIRECTOR
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    JUAN ANTONIO LOVERA RODRIGUEZ AZPURUA
    • DIRECTOR / TESORERO
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    JUAN ANTONIO LOVERA VEGAS Y JUAN ANTONIO LOVERA RODRIGUEZ AZPURUA
    • APODERADO
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD DE PROMOCION Y DESARROLLO DE NEGOCIOS CREDICAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2020
    Related members: 13
    View

    INCAPITAL FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2008
    Related members: 9
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    TAXIS DEL ISTMO, S.A (TAXISTMO-)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2018
    Related members: 9
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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