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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    CENTRAL AMERICA PROPERTY INVESTMENT INC.

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    Global, PEP, FBI y Interpol
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    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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    Related members (10)

    Related members (10)
    JARISTHANIT TRIGUEROS GARCIA
    • SUSCRIPTOR
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    ANTONIO FERNANDO BARRIOS MIX
    • DIRECTOR - VICEPRESIDENTE
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    MARIO ROLANDO VALIENTE ESCOBAR
    • DIRECTOR - SECRETARIO
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    SE OTORGA PODER GENERAL Y AMPLIO DE ADMINISTRACION DE BIENES A SALIM ENRIQUE DAHDAH GARCIA-SALAS. TAL COMO CONSTA EN DOCUMENTO 881752 DE LA SECCION DE MERCANTIL CON FECHA DEL 14 DE DICIEMBRE DE 2005.
    • Apoderado
    SE OTORGA PODER GENERAL A SALIM ENRIQUE DAHDAH GARCIA-SALAS, SEGUN DOCUMENTO 883033 DE LA SECCION DE MERCANTIL DESDE EL 15 DE DICIEMBRE DE 2005
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    LACAYO & ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL AMERICA REAL ESTATE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2005
    Related members: 8
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    ASOCIACION DE VECINOS DEL CONDOMINIO LA ESPAñOLA EN MUXBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2005
    Related members: 8
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    SOLUCIONES DE NEGOCIOS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2012
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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