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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CAPITALES Y TENENCIAS S.A.

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    Organization Report

    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
    Business

    • 18/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JUAN ANTONIO FABREGA ROUX
    • VICEPRESIDENTE - DIRECTOR
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    FERNANDO ZAVALA LOMBARDI
    • DIRECTOR - PRESIDENTE
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    ICAZA, GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA COMERCIAL GROUP, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 02/10/1956
    Related members: 7
    View

    DISTRIBUIDORA DE REFRESCOS NACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1999
    Related members: 6
    View

    GRUPO CERVECERIA NACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 4
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