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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPITAL CDE, 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
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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 (9)

    Related members (9)
    JORGE LUIS ZUBIETA MORENO
    • DIRECTOR / VOCAL
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    CARLOS GUILLERMO GARCIA DE PAREDES MOTTA
    • DIRECTOR / SECRETARIO
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    GUILLERMO TOMAS HENNE MOTTA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO, Y EN AUSENCIA TEMPORAL DE AMBOS, CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA ANTONIA MOTTA ALAVARADO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

    VALMAR ASSOCIATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1997
    Related members: 8
    View

    ATLANTIC WASTE MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 8
    View

    INMOBILIARIA PININFARINA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2004
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 81960
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 81959
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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