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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CAPITALES Y RECURSOS NICOSIA, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    RODRIGO HERNANDEZ
    • SECRETARIO - SUSCRIPTOR
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    ASCENCION BARRIOS
    • TESORERO
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    ROBERTO BATISTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1938) Other organizations with which this organization shares directors and dignitaries.

    FARMACIA AGROQUIMICA FAGRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 15
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    UNIBRANDS CAPITAL AMERICAS I LLC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 14
    View

    WEST FELICIANA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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