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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CAPSAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (13)

    Related members (13)
    R&C LAWYERS,
    • AGENTE RESIDENTE
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    AURA ISABEL COHEN CORONEL
    • DIRECTOR / SECRETARIO
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    SALVATORE CAPONE
    • SUSCRIPTOR
    • APODERADO - DIRECTOR / PRESIDENTE
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    MARIA ALEJANDRA CAPONE
    • DIRECTOR / TESORERO
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    LISET CECILIA RINCON HERNANDEZ
    • DIRECTOR / TESORERO
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    RICARDO A. RIVERA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CAMILA ANDREINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2016
    Related members: 4
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    WHITE APTO 57D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2013
    Related members: 4
    View

    LA PIZZA DELIVERY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2016
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    FULL PIZZA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FULL PIZZA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FULL PIZZA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada