Updated at 10 Apr 2024
Panama
Corporations and Foundations
CAPRICORN FINANCIAL HOLDINGS INC.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/08/24
Document submitted
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13/06/24
Document submitted
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17/04/15
Document submitted
Related members (11)
Related members (11)
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FUAD NAZIR
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DIRECTOR - TESORERO - PRESIDENTE
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TAREK NAZIR
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DIRECTOR
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MARION P. RUBERTI
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SECRETARIO ASISTENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/1977
Related members: 4
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SANTA RITA DEVELOPMENT AND PROPERTY COMPANY,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2008
Related members: 4
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General index
CAPRICORN FINA...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/04/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/03/2015
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Asiento Id -6518412- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/09/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPRICORN FINA...
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
CAPRICORN FINA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CAPRICORN FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAPRICORN FINA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CAPRICORN FINA...
Organizacion actualizada