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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    WORLD CAPITAL FINANCIAL, 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

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/02/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    COHEN, VASSILOPULOS & VARELA
    • AGENTE RESIDENTE
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    SIXTA CEDEñO NUñEZ
    • DIRECTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    ANDREAS VASSILOPULOS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFEC- TO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    VACAR PUBLICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1995
    Related members: 5
    View

    SMART IDEAS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 5
    View

    THE SUBS SHOP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1996
    Related members: 4
    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 (1)

    Operation permits (1)
    WORLD CAPITAL FINANCIAL, S.A vigente
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada