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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CAPITALES DEL NORTE S.A. (CANO)

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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
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    Related members (9)

    Related members (9)
    DOLLY BTESH DE ABADI
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    CHELA DUEK DE HAMOUI
    • DIRECTOR / TESORERO
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    ROBERTO ABADI
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    DARIO EUGENIO CARRILLO GOMILA
    • AGENTE RESIDENTE
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    ROSI DE HARARI
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    LA GENOVESA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1994
    Related members: 18
    View

    ADELSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1979
    Related members: 18
    View

    PROYECCIONES DEL ESTE, S.A. (PROE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1994
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 9884
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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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