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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPITAL AND CONSULTING INTERNATIONAL SERVICE, 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 (7)

    Related members (7)
    EDUARDO ENRIQUE CRUZ ARIAS
    • DIRECTOR - VOCAL
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    ANALISA CRUZ ARIAS
    • DIRECTOR - VOCAL
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    EDUARDO ROBERTO CRUZ LANDERO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - APODERADO
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN LOS CINCO UNIDOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/06/2017
    Related members: 11
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    RICLA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 10
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    GRUPO EDCI, S.A. (EN DIOS CONFIO INVESTMENT GROUP, S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2020
    Related members: 10
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    Real estate (2)

    Real estate (2)
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    File: Nº 30344146
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11526
    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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CAPITAL AND CONSULTING INTERNATIONAL SERVICE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CAPITAL AND CONSULTING INTERNATIONAL SERVICE, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada