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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SCAPA S.A

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    Organization Report

    Organization summary

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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
    Business

    • 28/06/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/02/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    DARIO MUñOZ
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    ALVARO ARROYAVE
    • DIRECTOR - SECRETARIO
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    DIEGO ARISTIZABAL MEJIA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU FALTA EL TESORERO Y A FALTA DE AMBOS POR EL SECRE- TARIO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CUAUTLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1989
    Related members: 4
    View

    FLORTICA, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1989
    Related members: 3
    View

    ARMUR, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1989
    Related members: 2
    View
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    Real estate (0)

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