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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    CAPELINI, 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
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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
    Business

    Related members (8)

    Related members (8)
    ROBERT NAHEM
    • DIRECTOR - SECRETARIO
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    CARLOS PRETTO
    • AGENTE RESIDENTE
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    DORIAN JOEL SARMIENTO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    NITALIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2008
    Related members: 7
    View

    MERLOT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2004
    Related members: 6
    View

    DICORI TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2003
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 59654
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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