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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    NUEVE CAPTUS, S.A.

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    Organization Report

    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
    Business
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    Related members (13)

    Related members (13)
    JARI ALBERTO OBANDO SIERRA
    • PRESIDENTE - DIRECTOR
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    ALFREDO ANTONIO PULGARIN OCHOA
    • SUSCRIPTOR
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    DUNA GRAJALES NAVARRO
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SIETE CAPTUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2002
    Related members: 4
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    INVERSIONES SECONTRUYE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2003
    Related members: 3
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    EBANISTERIA Y ASERRADERO 4M,S.A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2016
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    LAVA AUTO EL MAYORISTA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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