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Updated at 17 Jul 2024
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    • Panama

    Corporations and Foundations

    CANALIS CAPITAL S.A.

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    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 (9)

    Related members (9)
    BEYRA MARMOLEJO COPETE
    • DIRECTOR / TESORERO
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    MARTA CABALLERO CHIARI
    • SUSCRIPTOR
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    ERIKA MORALES GIL
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
    RAMÓN MARTÍNES DE LA GUARDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (308) Other organizations with which this organization shares directors and dignitaries.

    NUEVA MODA HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2002
    Related members: 7
    View

    GENESIS FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1993
    Related members: 6
    View

    CARIBBEAN EXPORT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 5
    View
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    Operation permits (1)
    MODENSIC vigente
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