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Updated at 08 Jul 2024
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    • Panama

    Corporations and Foundations

    CAPITALES LATINOAMERICANOS, S. A.

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    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

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ES EL SECRETARIO, Y EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE ANGEL TAQUECHEL MANDULEY
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    RICARDO DE OBALDIA
    • TESORERO - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    Associations (0)

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    Related organizations (278) Other organizations with which this organization shares directors and dignitaries.

    MONTERO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1992
    Related members: 10
    View

    GRUPO ARONNA TRADING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1998
    Related members: 9
    View

    BRANTON ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1996
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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