CAPITAL AND FINANCE CORP.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

07/01/24

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Change in organization

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Solo con suscripción
22/12/23

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Document submitted
19/04/23

Document submitted

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Related members (6)

Actives (6)
Inactives (0)


MIRNA NORA MENDEZ SANCHEZ • DIRECTOR - SECRETARIO - SUSCRIPTOR View
ANGEL ERNESTO RIERA DIAZ • AGENTE RESIDENTE View
JOSE GULLERMO GONZALEZ ALVAREZ • SUSCRIPTOR View

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Related organizations (1014) Other organizations with which this organization shares directors and dignitaries.

COGAM INTERNATIONAL, S.A. .

Organization type: SOCIEDAD ANONIMA

Registration date: 17/06/1987

Related members: 14

View

GEWINN INTERNATIONAL, S.A. .

Organization type: SOCIEDAD ANONIMA

Registration date: 17/06/1987

Related members: 14

View

ALZETTE SERVICES, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/01/1989

Related members: 14

View

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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 21/04/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 30/01/2015 Download
Asiento Id -7106307- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 07/01/1988 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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CAPITAL AND FINANCE CORP.

General information

Changes history

Change in organization

Document submitted

Document submitted

Related members (6)

Associations (0)

General index

CAPITAL AND FI...

Public deeds (4)

Court records and edicts (0)

Legal index

CAPITAL AND FI...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CAPITAL AND FI...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CAPITAL AND FI...

Operation permits (0)

Operations index

CAPITAL AND FI...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

CAPITAL AND FI...