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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPY GROUP 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
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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
    Business

    Related members (6)

    Related members (6)
    GLOBAL SUBSCRIPTION SERVICES, INC.,
    • SUSCRIPTOR
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    CESAR ANTONIO ROJAS RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    ARNULFO JULIO DE ICAZA MONSALVE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    FCB LEGAL CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2001
    Related members: 2
    View

    ALVARON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1991
    Related members: 2
    View

    INVESTMENT CONSOLIDATION CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2015
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30454052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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