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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    CAPRICCIO PROPERTY, 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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    Changes history

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    Related members (7)

    Related members (7)
    FERNANDO ROSAS BECHARA
    • DIRECTOR / SECRETARIO
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    EMMA LINA MARTÍNEZ
    • SUSCRIPTOR
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    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SCRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    BCG FINANCE SYSTEMS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 5
    View

    INVERSIONES CAGRANDE GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2006
    Related members: 3
    View

    INVERSIONES TRIPLE ERRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 2
    View
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