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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPITALES ESTRATEGICOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (7)

    Related members (7)
    LUIS ROACH RIVAS
    • SUSCRIPTOR
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    VICTOR CABADA
    • SUSCRIPTOR
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    DIEGO LEONEL MORALES FLAUZIN
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    J J PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2002
    Related members: 6
    View

    POCHO MIL VIEJO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1999
    Related members: 4
    View

    ENDERBY COMMERCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2000
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (2)

    Customs (2)
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    vehiculo usado, marca toyota, estilo yar...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo usado, marca chrysler, estilo c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CAPITALES ESTRATEGICOS, S.A cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada