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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    CAPA INVESTMENTS INC

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEJANDRO ALFONZO LARRAIN
    • SECRETARIO
    • SECRETARIO
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    Associations (0)

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    Related organizations (4284) Other organizations with which this organization shares directors and dignitaries.

    AL TURAIFF COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1977
    Related members: 6
    View

    RONEO TRADING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/02/2007
    Related members: 6
    View

    SATRILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1979
    Related members: 6
    View
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    Real estate (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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    News (0)

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