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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPOL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
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    Related members (5)

    Related members (5)
    CARLOS IVAN POLANCO PEREZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    BETSY NASBIT PEREZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CARLA IVANA POLANCO PEREZ
    • DIRECTOR / TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CARYCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1995
    Related members: 4
    View

    CARGIPOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1987
    Related members: 4
    View

    DOCENCIA MEDICA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2013
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 10104
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10108
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

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

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada