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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    CAPCO INVESTMENT 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
    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
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    Related members (7)

    Related members (7)
    YAMILE MARIA CHUKAIR
    • DIRECTOR / TESORERO
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    ANIBAL RODOLFO CHERY RODRIGUEZ
    • AGENTE RESIDENTE
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    JAIME JOSE FARES FARES
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - APODERADO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ERIC JIMENEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    ECLIPSE ZONA LIBRE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2011
    Related members: 9
    View

    Q TOWER 46 C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 7
    View

    MUNANA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2013
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 24213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48161
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada