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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    CAPRICORNIO DE PANAMA, 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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/02/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MONICA DEL C GUERRA
    • DIRECTOR / SECRETARIO
    • PRESIDENTE - DIRECTOR
    View
    LINDA HOMSANY ABADI
    • SUSCRIPTOR
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    TANIA DE MUñOZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    CONFIERE PODER GENERAL Y AMPLIO A ELIAS JACOBO CORIAT CON CEDULA NUMERO 8-183-282 Y SALOMON JACOBO CORIAT CON CEDULA NUMERO 8-483-852.
    • Apoderado
    JAIME CUCALON
    • SECRETARIO - DIRECTOR
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    RENATO FAMIGLIETTI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LA MIEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2010
    Related members: 6
    View

    MILWAUKEE'S FINEST BEER (MF) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2013
    Related members: 6
    View

    INMOBILIARIA LAS DELICIAS DE GUABITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2010
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 29992
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada