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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    CAPITAL FINANCE OVERSEAS S. A.(EN ESPAÑOL) Y KAPITAL FINANZ (UEBERSEE) AG EN ALEMAN.

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    Organization summary

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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

    Changes history
    Business

    • 04/01/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/10/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/08/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    KLAUS STARK
    • SECRETARIO - DIRECTOR
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    WILFRIED HOOP
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    HAVANA ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2000
    Related members: 10
    View

    NERIVITA INVEST & TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1994
    Related members: 7
    View

    CREDITANSTALT FUER FESTBESOLDETE INCORPORATED, PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1976
    Related members: 7
    View
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