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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPITAL FACTORING, INC.

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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
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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
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    Related members (8)

    Related members (8)
    IRENE DE GARIBALDI
    • TESORERO - DIRECTOR
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    CANDIDA DE CAJIGA
    • DIRECTOR - SECRETARIO
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    ENRIQUE CAJIGA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE, O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
    CAJIGAS & CONSOCIOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE, O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE, O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (251) Other organizations with which this organization shares directors and dignitaries.

    CASTA LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1999
    Related members: 10
    View

    AVENTURA CONSULT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1995
    Related members: 10
    View

    RIKACONSULTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2000
    Related members: 9
    View
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    Real estate (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.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada