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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    CAPITALES PANAMEÑOS, 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
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    Related members (9)

    Related members (9)
    RIVERA Y RIVERA
    • AGENTE RESIDENTE
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    CESAR AGUSTO GARCIA
    • PRESIDENTE
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    HUMBERTO EMILIO RICORD
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CREDITOS DISA, S.A. (CREDIDISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1987
    Related members: 6
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    INMOBILIARIA SEñORIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1985
    Related members: 6
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    INVERSIONES LUCERNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1978
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    IDEM cancelado
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