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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    CAPITALINVEST AMERICA, 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
    local_atm
    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 (8)

    Related members (8)
    ROBERTO GARRAFFA
    • DIRECTOR - PRESIDENTE
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    IRLANDA POMARES
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    MITZILA CAMPOS MUÑOZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    GARRTECH AMERICAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2009
    Related members: 5
    View

    FIGLI EMAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2009
    Related members: 2
    View

    FUNDACION PARADISO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/08/2017
    Related members: 1
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    Real estate (0)

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    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 (0)

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    Operation permits (2)

    Operation permits (2)
    CAPITALINVEST AMERICA en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CAPITALINVEST AMERICA S.A 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 (0)

    Social Security Fund (0) No results found

    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 (0)

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    Organizacion actualizada