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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    FONDOS DE CAPITAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOHAN ENRIQUE SOTO
    • PRESIDENTE - DIRECTOR
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    CAROLINA AMAYA
    • DIRECTOR - TESORERO
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    JOSE FERNANDO SOTO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NATAVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 3
    View

    WAHOO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2000
    Related members: 2
    View

    SAAM3,S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/05/2011
    Related members: 2
    View
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    Official Gazette (1)

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