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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPITAL WEALTH MANAGEMENT INC

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    Organization Report

    Organization summary

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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 (8)

    Related members (8)
    NELLY DOMINGA BARSALLO PINZON
    • DIRECTOR / PRESIDENTE
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    MARIA LUCRECIA MARTINEZ
    • DIRECTOR / TESORERO
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    CATHERINE MICHELLE FERNANDEZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MARCOS ANTONIO GOMEZ SANCHEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1088) Other organizations with which this organization shares directors and dignitaries.

    LUANA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 13
    View

    TUBE & STEEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2012
    Related members: 13
    View

    ACRA INVESMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2013
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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