Corporations and Foundations
CAPITAL BANK,INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/24
Document submitted
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28/06/24
Document submitted
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25/06/24
Document submitted
Related members (60)
Related members (60)
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ANGEL, COHEN, RICHA & ASOCIADOS
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AGENTE RESIDENTE
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JEAN RICHA MAWAD
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SUSCRIPTOR
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IGNACIO VOLLMER SOSA, ALBERTO JOSE CARRASQUERO, RAMON GILBERTO PEREZ D'ETTORE, JENNY NOEMI CORNEJO AROSEMENA DE CRUZ, MARCO ANTONIO FORERO PEREZ Y ROBERTO EDMUNDO APPLEBY MALEK
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Apoderado
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RICARDO ARKEL ESCOBAR HERRERA
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APODERADO
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DELFILIA DEL CARMEN ARJONA MALO
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APODERADO
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MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE Y CLAUDIO OCTAVIO VALENCIA SPORER
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Apoderado
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MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, CLAUDIO VALENCIA SPORER.
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Apoderado
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MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, JUAN CARLOS AIZPRURUA LAZO, JUAN CARLOS ROBLES CANTORAL, JENNY NOEMI CORNEJO AROSEMENA DE CRUZ
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Apoderado
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MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, JUAN CARLOS AIZPURUA LAZO,
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Apoderado
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MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, JUAN CARLOS AIZPURUA LAZO, JUAN CARLOS ROBLES CANTORAL.
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Apoderado
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MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, LEO COHEN, CLAUDIO OCTAVIO VALENCIA SPORER
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Apoderado
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RAMON GILBERTO PEREZ D'ETTORE DE FORMA CONJUNTA CON EL SEÑOR MOISES DAVID COHEN MUGRABI
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Apoderado
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MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, JUAN CARLOS AIZPURUA LAZO, ARIEL ANTONIO SANMARTIN MENDEZ, JUAN CARLOS ROBLES CANTORAL.
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Apoderado
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MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, SAUL FASKHA ESQUENAZI, CLAUDIO VALENCIA SPORER.
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Apoderado
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MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, JUAN CARLOS AIZPURUA LAZO, SABINA ESTHER PASCASIO DE POLO
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Apoderado
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MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, SAUL FASKHA ESQUENAZI, LEO COHEN, CLAUDIO OCTAVIO VALENCIA SPORER
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Apoderado
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MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, SAUL FASKHA ESQUENAZI, LEO COHEN, CLAUDIO OCTAVIO VALENCIA SPORER
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Director
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RAMON GILBERTO PEREZ D'ETTORE DE FORMA CONJUNTA CON EL SEÑOR MOISES DAVID COHEN MUGRABI O MIGUEL AQUILES MONTENEGRO BARAHONA
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Apoderado
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MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, JUAN CARLOS AIZPURUA LAZO, JUAN CARLOS ROBLES CANTORAL.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (317)
Related organizations (317)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2010
Related members: 27
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MERCANTIL TRUST & FINANCE INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2010
Related members: 27
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General index
CAPITAL BANK,INC.
Legal index
CAPITAL BANK,INC.
Real estate (73)
Real estate (73)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (10)
Brands (10)
Assets index
CAPITAL BANK,INC.
Government payments (58)
Government payments (58)
Public tenders (0)
Public tenders (0)
No results found
Customs (30)
Customs (30)
Government index
CAPITAL BANK,INC.
Operation permits (21)
Operation permits (21)
Operations index
CAPITAL BANK,INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (25)
Official Gazette (25)
News (8)
News (8)
Publications index
CAPITAL BANK,INC.
Organizacion actualizada