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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA CAPITAL ADVISOR, S.A.

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    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)
    NENSI WONG CHAN
    • SUSCRIPTOR
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    JENNIFER TAPIA
    • TESORERO - DIRECTOR
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    ADALBERTO PINZON CORTEZ
    • SUSCRIPTOR
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    PINZON HIDALGO & CO.
    • AGENTE RESIDENTE
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    Associations (0)

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

    GANADO HORCONCITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 4
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    ACCIONES Y VALORES DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2008
    Related members: 3
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    SATELLITE PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2009
    Related members: 2
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