Updated at 10 Jun 2024
Panama
Corporations and Foundations
CAPITALES CORPORATIVOS,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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09/05/23
Document submitted
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20/04/18
Document submitted
Related members (11)
Related members (11)
DAVID EUGENIO CARRILLO VILLARREAL
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DIRECTOR - VOCAL
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LIBERATO VEGA
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SUSCRIPTOR
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SIMON BOLIVAR GONZALEZ
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SUSCRIPTOR
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SE OTORGA PODER GENERAL AL SEÑOR CARLOS EUGENIO CARRILLO GOMILA, SEGUN DOCUEMNTO 1352253, DE LA SECCION DE MERCANTIL DESDE EL 27 DE MAYO DEL 2008.
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Apoderado
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LA
OSTENTARA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/1996
Related members: 8
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General index
CAPITALES CORP...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/05/2023
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Asiento Id -7395939- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/05/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITALES CORP...
Real estate (4)
Real estate (4)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CAPITALES CORP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAPITALES CORP...
Operation permits (0)
Operation permits (0)
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Operations index
CAPITALES CORP...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CAPITALES CORP...
Organizacion actualizada