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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPITAL PROPERTY INTERNATIONAL INC.

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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
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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

    Changes history
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    Related members (17)

    Related members (17)
    JORGE LUIS HERRERA
    • SUSCRIPTOR
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    DOMENICO CANNAVO TRINGALI
    • DIRECTOR / PRESIDENTE
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    MILITZA ADILIA AGUIRRE HENRY
    • DIRECTOR / TESORERO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    ELIANA BARCHI GUTIERREZ
    • TESORERO - DIRECTOR
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    ROBLES Y ROBLES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    PESQUERA MIRIAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 11
    View

    GRUPO JADRAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2012
    Related members: 10
    View

    SERVICIOS AERONAVALES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2014
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    DIVA MARIA
    File: 28269
    Registration: 24/06/05
    Gross tonnage: 1640.0
    Net tonnage: 492.14
    View
    NAPOLEON I
    File: 28268
    Registration: 24/06/05
    Gross tonnage: 1640.0
    Net tonnage: 492.14
    View

    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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