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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPLEYSA S.A.

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    Organization Report

    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 (10)

    Related members (10)
    ALBERTO MOTTA.
    • DIRECTOR - TESORERO
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    EBRAHIM ASVAT
    • DIRECTOR - SUSCRIPTOR - VOCAL
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    FRANCISCO PEREZ FERREIRA
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (688) Other organizations with which this organization shares directors and dignitaries.

    SULU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1959
    Related members: 6
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    SERVICIOS MICROFINANCIEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1997
    Related members: 6
    View

    DORDLAND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1984
    Related members: 5
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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