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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPUCHINO DEVELOPMENT, 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
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    Related members (9)

    Related members (9)
    JACQUELINE E. HAYOT
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    CARLOS ALBERTO GARCIA DE OBALDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JORGE E. VASQUEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (493) Other organizations with which this organization shares directors and dignitaries.

    MOLISSE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1996
    Related members: 9
    View

    APULIA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1996
    Related members: 9
    View

    HATHOR PROPERTIES INC. (PASA HA SER SOCIEDAD COM ANDITA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1996
    Related members: 6
    View
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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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