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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONISTA DE CAPITALES, 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
    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 (4)

    Related members (4)
    DARIO EUGENIO CARRILLO GOMILA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE - PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    BERENICE PATRICIA BODERO GANOZA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    AMELIA ISABEL GANOZA AICARDI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    ANDROMEDA PROPERTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2008
    Related members: 10
    View

    TODEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1984
    Related members: 8
    View

    INVERSIONES PANAMA FLORIDA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1963
    Related members: 6
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (12)

    Government payments (12)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO INVERSIONISTA DE CAPITALES vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada