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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPOLINARO ASSETS, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    VIODELDA MARTINEZ GONZALEZ
    • DIRECTOR - TESORERO
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    KAREN PITTY GRAJALES
    • DIRECTOR - SECRETARIO
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    MARILYN WONG CHONG
    • DIRECTOR - APODERADO - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS.
    • REPRESENTANTE
    RAMON E. MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    CARMAX DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1995
    Related members: 6
    View

    RUN FASHION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2012
    Related members: 6
    View

    UNITRADE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1992
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 396740
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    CAPOLINARO ASSETS cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada