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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPITAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    TEODORO FATTY FRANCO
    • SUSCRIPTOR
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    JOAQUIN F. FRANCO VAZQUEZ
    • DIRECTOR / SECRETARIO
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    JOAQUIN FRANCO
    • DIRECTOR / TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    PERSEIDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1973
    Related members: 2
    View

    MASTIL DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1975
    Related members: 2
    View

    MADAL (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1974
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
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    anuncio publicitario (cartel de exposicion)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    llantas de modelos distintos para exhibi...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    exhibidores (mostradores) de llantas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (81)

    Official Gazette (81)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (25)

    News (25)
    Solo con suscripción
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    Publication date: 2024-05-17 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2024-02-17 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-10-02 Source: Critica
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    Organizacion actualizada