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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO CAPITAL PANAMA 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 (13)

    Related members (13)
    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    JAIRO GUARDIA
    • DIRECTOR / TESORERO
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    JORGE MOLINA MENDOZA
    • DIRECTOR / SECRETARIO
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    JUAN LUIS GOMEZ DELGADO
    • DIRECTOR / TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GRUPO CAPITAL FOUNDATION
    Fundación privada • Disuelto
    • FUNDADOR
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    Related organizations (747) Other organizations with which this organization shares directors and dignitaries.

    VIKINGO JOINT VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 11
    View

    INPAY PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 9
    View

    VIKINGO NINE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2005
    Related members: 8
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 336760
    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 (1)

    Customs (1)
    servidor completo con sus partes y accs
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO CAPITAL PANAMA INC cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada