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    • Panama

    Corporations and Foundations

    CAPITAL ASSET PARTNERS INC.

    Last query to official sources on 24 Jul 2024

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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

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    Related members (16)

    Related members (16)
    BERTA ALICIA TEJADA
    • SUSCRIPTOR
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    GILBERTO ARIAS PIZA
    • DIRECTOR / PRESIDENTE
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    GIAN CASTILLERO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCION O FUNCIONARIO PUBLICO, TANTO COMO DEMANDANTE, DEMANDADO, SOLICITANTE, QUERELLANTE, COADYUVANTE, LICITANTE, TERCERISTA, RECURRENTE O CUALQUIER OTRO CONCEPTO, PERO PODRA DELEGAR DICHA REPRESENTACION LEGAL EN OTROS DIGNATARIOS, PRESIDIRA TODAS LA ASAMBLEAS Y REUNIONES DE JUNTA DIRECTIVA
    • REPRESENTANTE
    DUTARI & Co.
    • Agente Residente
    JAIME CUCALON (SUSPENDIDO)
    • SUBSECRETARIO
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    GILBERTO ARIAS P. (SUSPENDIDO)
    • DIRECTOR / PRESIDENTE
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    GILBERTO ARIAS P.
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE
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    EL PRESIDENTE O SU SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA INDIVIDUALMENTE E INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    EL RANCHITO DE MI CHAPARRITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2001
    Related members: 8
    View

    PANVEST HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2006
    Related members: 5
    View

    INMOBILIARIA PLAZA AMADOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2012
    Related members: 5
    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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