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Updated at 17 Nov 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
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4479) Other organizations with which this organization shares directors and dignitaries.

    CONGENIALITY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2007
    Related members: 14
    View

    SUGAR PLUM ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 14
    View

    PAIGE PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    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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