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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    CAPOTE CAPITAL, INC.

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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

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    Business

    Related members (5)

    Related members (5)
    XABIER ERNESTO SORIANO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JENNY MARCELA PATIÑO PEREZ
    • DIRECTOR / TESORERO
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    FELIX ABRAHAM CAPOTE CEBALLOS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR XABIER ERNESTO SORIANO, SEGÚN ESCRITURA 5803 DEL 09 DE SEPTIEMBRE DE 2022 DE LA SECCIÓN DE PERSONA JURÍDICA MERCANTIL DESDE EL 14 DE SEPTIEMBRE DE 2022.
    • Apoderado
    LA REPRESENTANTE LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA LO PODRÁ HACER EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    IRIS ENTERPRISE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2008
    Related members: 2
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    FUNDACION BONORUM CESSIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2008
    Related members: 2
    View

    FUNDACION MINUS DIXIT QUAM VOLVIT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2008
    Related members: 2
    View
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    Operation permits (1)
    CAPOTE CAPITAL cancelado
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