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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    LE CAPPE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    carlos falcon
    • DIRECTOR - PRESIDENTE
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    JOHANNA PONS
    • SUSCRIPTOR
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    EDUARDO COSTA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN CASO DE AUSENCIA, EL SECRETARIO, EN CASO DE AUSENCIA CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    BLUE PARKING CARIBBEAN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 4
    View

    CAMARONERA LOS AZULES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1992
    Related members: 3
    View

    TRAINER INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1976
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    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 (34)

    Customs (34)
    campanas aspirantes
    Solo con suscripción
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    accesorios para fregadores
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    fregadores de acero inoxidable con sus a...
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LE CAPPE vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada