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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    CAPITAL Y SEGUROS, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/08/09

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDURDO GASPAR GUARDIA JAEN
    • SUSCRIPTOR
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    EYDA DE ALLE
    • SECRETARIO - DIRECTOR
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    GONZALO OCTAVIO GUARDIA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GIANKO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1992
    Related members: 2
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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 (1)

    Customs (1)
    uniforme 8721 7510 6036 sagicor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GLOBAL TRADE SERVICE en solicitud
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada