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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CAPITALES EFECTIVOS 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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    Changes history
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    Related members (8)

    Related members (8)
    ZUSE ADMINISTRATION LTD.
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    PEPPERDEW CORPORATE SERVICES LTD.
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    GABRIEL CHOY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (356) Other organizations with which this organization shares directors and dignitaries.

    K2 CAPITAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/11/2009
    Related members: 7
    View

    VSC MARINE CHARTER AND LOGISTICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2008
    Related members: 7
    View

    TIRANA OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2008
    Related members: 6
    View
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    Official Gazette (1)

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