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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    CAPITAL 1302, CORP

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    Organization Report

    Organization summary

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    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
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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 (11)

    Related members (11)
    LAURA ROSA MORALES MORA
    • DIRECTOR - TESORERO
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    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    VIOLETA DEL CARMEN MORALES MORA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTA DE LA SOCIEDAD EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO.
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    NG FUNG YI PING
    • DIRECTOR
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    ROBERTO URRIOLA FOSATTI
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTA DE LA SOCIEDAD EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PRINCETON 1 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 6
    View

    ZION 1 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 6
    View

    SANDS 1 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 81969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 82021
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (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 (1)

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

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