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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO INTERNACIONAL DE PANAMA,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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    Related members (7)

    Related members (7)
    CATALDO CAPPA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARCO CAPPA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CARLOS CAPPA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO, QUIENES PODRAN A NOMBRE DE LA SOCIEDAD, ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCA-RIAS Y/O ESPECIALES O ENCARGARSE DE LA ADMINISTRACION EN GENERAL DE TODOLOS NEGOCIOS DE LA SOCIEDAD QUE IN
    • REPRESENTANTE
    ERIC BELGRAVE HUERTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO, QUIENES PODRAN A NOMBRE DE LA SOCIEDAD, ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCA- RIAS Y/O ESPECIALES O ENCARGARSE DE LA ADMINISTRACION EN GENERAL DE TODO LOS NEGOCIOS DE LA SOCIEDAD QUE IN
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO, QUIENES PODRAN A NOMBRE DE LA SOCIEDAD, ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCA- RIAS Y/O ESPECIALES O ENCARGARSE DE LA ADMINISTRACION EN GENERAL DE TODO LOS NEGOCIOS DE LA SOCIEDAD QUE IN
    • REPRESENTANTE
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