Updated at 17 Dec 2024
Panama
Corporations and Foundations
CAPITOL AMERICAN FINANCIAL CORP., INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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18/12/23
Document submitted
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21/01/22
Document submitted
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08/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
JAIME MORA SOLIS
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SUSCRIPTOR
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TOMAS E. LACAYO M.
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TESORERO - DIRECTOR
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DIEGO ALONSO DE LA GUARDIA
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SUSCRIPTOR
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GALINDO ARIAS Y LOPEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
VENILET INVESTMENTS CORPORATION INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/1980
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/1979
Related members: 2
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General index
CAPITOL AMERIC...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/02/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITOL AMERIC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CAPITOL AMERIC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CAPITOL AMERIC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAPITOL AMERIC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CAPITOL AMERIC...
Organizacion actualizada