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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    CAP, S.A. (CONSTRUCCION, ACABADOS DE GYPSUM Y PINTURAS)

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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
    Business

    • 14/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/10/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 25/06/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    REYNA CHAVEZ
    • TESORERO - DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    DAMIEN SANCHEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANGIE RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO O AUENCIA EL SECRETARIO Y EN AUSENCIA COMPROBADA DE ESTOS MIEMBROS EL TESORERO.
    • REPRESENTANTE
    JOSE SANCHEZ
    • DIRECTOR / TESORERO
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    ULDARICIO DIEZ FONSECA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    LABORATORIO DENTAL DOS MIL (2000), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1979
    Related members: 6
    View

    DESARROLLOS Y CONSTRUCCIONES JOLIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2010
    Related members: 6
    View

    PCA INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CAP, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada