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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    CAPIAN S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANTONIO MUÑOZ
    • TESORERO - DIRECTOR - VICEPRESIDENTE
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    COLOMBIA MARIA RENDON
    • SUSCRIPTOR
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    RAFAEL FERNANDEZ RENDON
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (241) Other organizations with which this organization shares directors and dignitaries.

    T & D INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 7
    View

    FINANCIERA INVERSIONES EL PROGRESO, S.A. (IPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1989
    Related members: 7
    View

    PROYECTFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1976
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada