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Updated at 03 Nov 2024
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    Corporations and Foundations

    P'CAPITAL, 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
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    Related members (9)

    Related members (9)
    CARLOS DE OBALDIA
    • SUSCRIPTOR
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    JOSE MARIA FERNANDEZPIRLA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LA SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
    MICHELLE SOBERON
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LA SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LA SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1230) Other organizations with which this organization shares directors and dignitaries.

    ALTAMIRA RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 7
    View

    FLORAL HALLS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2007
    Related members: 7
    View

    INVERSIONES DI BOZZI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 7
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    THE PRIVATE ASSET MANAGEMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2019-10-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-10-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-10-29 Source: La Prensa
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    Organizacion actualizada