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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CAPITAL 500 CORP.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    OVIDIO JURADO
    • DIRECTOR - SECRETARIO
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    CARLOS TAMAYO
    • DIRECTOR - PRESIDENTE
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    IVAN LAU DE LEON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    ENTRETENIMIENTO, LOGISTICA Y TURISMO IBEROAMERICANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2006
    Related members: 4
    View

    COLOREAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 4
    View

    DPROPERTY 715 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2008
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada