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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    CAPIRON, 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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    Changes history

    Changes history
    Business

    • 05/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    HENRY PEREZ MORHAIM
    • DIRECTOR / PRESIDENTE
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    RUBEN JOSE LEVY
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIA TEMPORALES O ACCIDNTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
    ESTHER ABADI ABADI
    • TESORERO - DIRECTOR
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    KUZNIECKY-BARSKY & LEVY-DOWNIE
    • AGENTE RESIDENTE
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    ABRAHAM PEREZ ABADI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIA TEMPORALES O ACCIDNTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    MY NAME IS PANAMA INTERNATIONAL CORP (INGLES) MI NOMBRE ES PANAMA INTERNACIONAL S.A. (ESPANOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1987
    Related members: 10
    View

    SERVICIOS PERCO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 6
    View

    TRADE CENTER DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1982
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 155
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (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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    News (0)

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