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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    CAPITAL ASSOCIATIONS 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)
    NILO SANTOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LEONEL MARQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIANA SANCHEZ GONZALEZ
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4468) Other organizations with which this organization shares directors and dignitaries.

    BOGATE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 14
    View

    ORDELL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 14
    View

    MADIGAN INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2009
    Related members: 14
    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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