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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    FORMACION DE CAPITAL, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    MERCEDES ELETA DE BRENES
    • PRESIDENTE - DIRECTOR
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    MARIA MAGELA BRENES
    • DIRECTOR - TESORERO
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    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    LARED PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2004
    Related members: 5
    View

    AUROMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 4
    View

    ROMA COMMERCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2003
    Related members: 4
    View
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