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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SOLUCIONES CAPITALES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOAQUIN A. DIEZ NOVEY
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    JUAN CARLOS DIEZ NOVEY
    • TESORERO
    • TESORERO
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    VIOLETA ANNET HOLNESS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SUS AUSENCIAS LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (340) Other organizations with which this organization shares directors and dignitaries.

    GANAFACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1995
    Related members: 7
    View

    J.J. RAMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1996
    Related members: 6
    View

    TEMTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1995
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 306332
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 306331
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada