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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    CAPRICORNIO TRADING, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 09/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    CHANAN SING S.
    • DIRECTOR
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    ROGELIO SINGH SANTIMATEO
    • AGENTE RESIDENTE
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    ALGIS EUDIS PEREZ S.
    • PRESIDENTE - DIRECTOR
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    EL SECRETARIO Y EN SU AUSENCIA LO SUSTITUIRA EL PRESIDENTE O EL TESORERO EN ESE ORDEN.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TODO CONTACTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 5
    View

    BIENES RAICES CHICHAIGEL , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1995
    Related members: 3
    View

    DHUNNA BUFFET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 2
    View
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    Real estate (0)

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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 (2)

    Operation permits (2)
    CAPRICORNIO TRADING S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CAPRICORNIO TRADING en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada