Updated at 04 Jun 2024
Panama
Corporations and Foundations
CAPITAL INTERNATIONAL SECURITIES CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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08/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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14/11/01
New operation permit
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05/11/01
Document submitted
Related members (6)
Related members (6)
HOMERO DIAZ RODRIGUEZ
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DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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ESTHER MARIA VEGA BARSALLO
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DIRECTOR - TESORERO
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ORLANDO A. BARSALLO Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL
VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA
QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (129)
Related organizations (129)
Other organizations with which this organization shares directors and dignitaries.
BIENES RAICES E INVERSIONES MAITO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1997
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2003
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2007
Related members: 6
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General index
CAPITAL INTERN...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITAL INTERN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CAPITAL INTERN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CAPITAL INTERN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CAPITAL INTERN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CAPITAL INTERN...
Organizacion actualizada