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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CAPITEL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/01/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ANEL NUÑEZ
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    ROBERTO TESTA RONBINSON
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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

    SOMIAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1999
    Related members: 6
    View

    AGRO FORESTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1994
    Related members: 6
    View

    ADRIANOPOLIS MUNDIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1993
    Related members: 4
    View
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