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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    CAPRICE BUSINESS S.A.

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    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARIA DE LOS REYES PASCUAL
    • DIRECTOR - SECRETARIO
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    ILKA GONZALEZ DE VALENZUELA
    • DIRECTOR - TESORERO
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    ZAHIRA PEREZ DE JOSEPH
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    PRESIDENTE O VICE-PRESIDENTE O EL TESORERO O EL SECRETARIO EN SU ORDEN O CUALQUIER PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    MAXIM ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1993
    Related members: 8
    View

    INDUSTRIAS METALICAS Y SIMILARES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1996
    Related members: 7
    View

    SIFRI GLOBAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1994
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CAPRICE BUSINESS cancelado
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