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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CAPITAL I INC.

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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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    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 (12)

    Related members (12)
    ROLANDO CANDANEDO NAVARRO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    CRISTIAN HERNAN VENEGAS-PUGA GALLEGUILLOS
    • DIRECTOR / TESORERO
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    ROLANDO CANDANEDODENEKEN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN DOS DE TRES DIRECTOR ES, ACTUANDO SIEMPRE CONJUNTAMENTE.
    • REPRESENTANTE
    FRANCISCA OPITZ GAJARDO
    • DIRECTOR
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    FELIPE MONARDEZ VARGAS
    • DIRECTOR
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    VERONICA MONTERO PURVIANCE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN DOS DE TRES DIRECTOR ES, ACTUANDO SIEMPRE CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BTG PACTUAL CHILE PRIVATE EQUITY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2004
    Related members: 5
    View

    CELFIN PRIVATE EQUITY K, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2012
    Related members: 3
    View

    BTG PACTUAL CHILE PRIVATE EQUITY IV INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada