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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    CAPITAL REAL ESTATE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JUAN MANUEL PEREZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    DANIEL AUGUSTO SANTOS DE MELLO
    • DIRECTOR / TESORERO
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    LUIS FELIPE SANTOS DE MELLO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    CARLOS WILSON MESTRA
    • AGENTE RESIDENTE
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    MARUQUEL MALENA VERGARA
    • TESORERO - DIRECTOR
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    gilberto antonio choy wong
    • DIRECTOR / PRESIDENTE - DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    EL TRIO CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 4
    View

    INVERSIONES PEBER S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 3
    View

    FUNDACION FESANLUIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/12/2018
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 47720
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (1)

    Customs (1)
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    Organizacion actualizada