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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CAPU INVESTMENTS, 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

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    Business

    Related members (7)

    Related members (7)
    LISEL MARLENE POVEDA GOMEZ
    • SUSCRIPTOR
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    FRANCESCO GIUSEPPE PATARO SCHETTINI
    • DIRECTOR / SECRETARIO
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    LA FIRMA FORENSE CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    EL(LA)PRESIDENTE (A) SERA EL (LA) REPRESENTACION LEGAL DE LA SOCIEDAD.DURANTE LAS AUSENCIAS TEMPORALES DE ESTE, SERA REEMPLAZADO POR EL (LA) SECRETARIO(A) Y EN AUSENCIA DE ESTE (A) EL (LA)TESORERO (A) EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ALESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1999
    Related members: 8
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    FUNDACION FRANCESCO II

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2015
    Related members: 4
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    INVERSIONES VITA BELLA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2006
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 477328
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    Movable assets (0)

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