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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    CAPRERA COMPANY S.A.

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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 (10)

    Related members (10)
    WINNINGS ADMINISTRATION LTD.
    • DIRECTOR / TESORERO
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    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    MANUEL ENRIQUE GONZALEZ FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    KRISNIA HAYDEE LOPEZ GUERRA
    • DIRECTOR / TESORERO
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    KRISNIA HAYDEE LÓPEZ GUERRA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ESPALMADOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2022
    Related members: 5
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    RIBEIRA COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2022
    Related members: 3
    View

    ARIAI INVESTMENT COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2023
    Related members: 3
    View
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