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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPRIL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    MOISES COHEN AMAR
    • SUSCRIPTOR
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    CRISTINA BASO
    • PRESIDENTE - DIRECTOR
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    ESTER HOMSANY DE COHEN
    • SUSCRIPTOR
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    J & J ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    EILI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2005
    Related members: 5
    View

    LUXURY REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 4
    View

    HMR TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2012
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (406)

    Customs (406)
    conj. de pantalon p. damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    blusas p. damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalon p. damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    COCOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COCOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (110)

    News (110)
    Solo con suscripción
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    Publication date: 2023-12-18 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-13 Source: Critica
    Solo con suscripción
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    Publication date: 2023-10-08 Source: La Estrella
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    Organizacion actualizada