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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CAPRICORNIO TRADING, S.A.

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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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    Related members (10)

    Related members (10)
    EDGAR JUAN SIU BARAHONA
    • AGENTE RESIDENTE
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    CAROLINA FERNANDEZ DE SIU
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    CAMILO AQUILES SIU CHAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO EL VICEPRESIDENTE, SRA. CAROLINA FERNANDEZ DE SIU.-
    • REPRESENTANTE
    JULIO CESAR PINZON
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO EL VICEPRESIDENTE, SRA. CAROLINA FERNANDEZ DE SIU.-
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO EL VICEPRESIDENTE, SRA. CAROLINA FERNANDEZ DE SIU.-
    • REPRESENTANTE
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    WASTE CARE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2003
    Related members: 6
    View

    INVERSIONES MOKAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1997
    Related members: 4
    View

    NEPTUNO SIU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1982
    Related members: 4
    View
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    Customs (2)
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