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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    EL CAPI, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Awarded public tender

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (12)

    Related members (12)
    EVDOKIA KARAISKOS DE PAPAPSORIS
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
    View
    maria papatsoris karaiskos / alterna
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
    View
    CONSTANTINO PAPAPSORIS
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIAS SERA SUS TITUIDO POR LA VICE-PRESIDENTE Y SECREATRIO .
    • REPRESENTANTE
    EVDOKIA KARAISKOS DE PAPAPSORIS (ALTERN)
    • SECRETARIO
    View
    SANTANA DIAZ PEöALBA
    • AGENTE RESIDENTE
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    ARISTIDIS KOSMAS
    • DIRECTORES
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    EL PRESIDENTE Y EN SU AUSENCIAS SERA SUS TITUIDO POR LA VICE-PRESIDENTE Y SECREATRIO .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIAS SERA SUS TITUIDO POR LA VICE-PRESIDENTE Y SECREATRIO .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PAKAR INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1993
    Related members: 7
    View

    RESTAURANTE Y REFRESQUERIA CAPITOLIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1976
    Related members: 2
    View

    MPK COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2015
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 72332
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 57688
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    METRO DE PANAMÁ, S.A. Autorizado
    arrendamiento de 5 fincas (3 totales/2 parciales, todas ubicadas en el corregimiento de rio abajo, avenida cincuentenario, distrito de panamá.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada