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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    CAPUCINE COMMERCIAL 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARIA LUISA VARGAS DE ROBLES
    • DIRECTOR - VICEPRESIDENTE
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    MARIA GLADYS MENESES
    • DIRECTOR - TESORERO
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    JOSE ANTONIO SIERRA
    • AGENTE RESIDENTE
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    SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    UNITRADE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1992
    Related members: 4
    View

    NEW SPORTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1996
    Related members: 4
    View

    MARIETGALL LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1993
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SPORTLINE AMERICA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-01-17 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2015-09-08 Source: La Prensa
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    Organizacion actualizada