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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    BLACKCAP HOLDINGS S.A.

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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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    Changes history

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    Related members (10)

    Related members (10)
    ERNESTO CASTIILO CHO
    • DIRECTOR / TESORERO
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    ALEMAN, CORDOBA, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARCO A. SAN BERGUIDO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
    • REPRESENTANTE
    JOSE JAIME MELENDEZ
    • DIRECTOR - PRESIDENTE
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    BUFETE MF. & CO.,
    • AGENTE RESIDENTE
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    YENNY MARTINEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (8944) Other organizations with which this organization shares directors and dignitaries.

    DOLPHIN COMMERCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 14
    View

    VIRTUAL ASSESSMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2008
    Related members: 14
    View

    PORTAFEUILLE MONTPELLIER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2002
    Related members: 14
    View
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