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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CAPITALES SUPERIORES, 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 (8)

    Related members (8)
    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES - AGENTE RESIDENTE
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    AIDA APONTE ESPINOZA
    • SECRETARIO
    • SECRETARIO
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    HAYDEE ARGELIA ESPINOSA APONTE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ES EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. SIN EMBARGO, LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER DIREC- TOR PARA REEMPLAZAR AL PRESIDENTE EN SUS FALTAS TEMPORALES O
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION LA BUENA SUERTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2000
    Related members: 14
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    DESARROLLO OCCIDENTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2000
    Related members: 6
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    MADRID FINCA RAIZ, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 5
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    Official Gazette (1)

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