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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPFID MANAGEMENT SERVICES S.A.

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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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    Related members (15)

    Related members (15)
    ALAIN BRUNO LEVY
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    LAURENT MUHLSTEIN
    • DIRECTOR / SUBTESORERO
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    TODOS LOS DIRECTORES DEBEN TENER UNA FIRMA INDIVIDUAL Y LA COMMPAÑIA DEBE ESTAR OBLIGADA POR LA FIRMA DE UN DIRECTOR.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO,
    • AGENTE RESIDENTE
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    CHARLES-ANDRE JUNOD
    • DIRECTOR - PRESIDENTE
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    OREN-OLIVER PUDER
    • DIRECTOR / SUBSECRETARIO
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    LA SOCIEDAD QUEDARA OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR MEDIO DE LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE, DIRECTOR/TESORERO O DIRECTOR/SECRETARIO Y/O POR MEDIO DE LA FIRMA CONJUNTA DEL DIRECTOR/SUBTESORERO O DIRECTOR/SUBSECRETARIO CON EL DIRECTO
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (58)

    Associations (58)
    Organizations in which this organization serves as a related member.
    GRINTER INTERNATIONAL SECURITIES CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    YOHAN FINANCE CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
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    COLTON OVERSEAS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    JILACO FINE ART CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1985
    Related members: 4
    View

    THE LOMOND CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1986
    Related members: 4
    View

    SILVER INTERNATIONAL CLEAR FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/07/2014
    Related members: 4
    View
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