Updated at 05 Jun 2024
Panama
Corporations and Foundations
CAPITALES Y TENENCIAS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/07/24
Document submitted
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18/07/24
Document submitted
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18/07/24
Document submitted
Related members (10)
Related members (10)
JUAN ANTONIO FABREGA ROUX
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VICEPRESIDENTE - DIRECTOR
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FERNANDO ZAVALA LOMBARDI
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DIRECTOR - PRESIDENTE
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KAREN BARAHONA GUERRA
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DIRECTOR
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SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA TEMPORAL
O ABSOLUTA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL
SECRETARIO Y EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
DISTRIBUIDORA DE REFRESCOS NACIONALES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1999
Related members: 6
|
DISTRIBUIDORA COMERCIAL GROUP, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 02/10/1956
Related members: 5
|
GRUPO CERVECERIA NACIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2007
Related members: 4
|
General index
CAPITALES Y TE...
Public deeds (17)
Public deeds (17)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAPITALES Y TE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CAPITALES Y TE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAPITALES Y TE...
Operation permits (0)
Operation permits (0)
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Operations index
CAPITALES Y TE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CAPITALES Y TE...
Organizacion actualizada