Updated at 16 Dec 2024
Panama
Corporations and Foundations
CAPRI EQUITIES WORLWIDE, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/01/23
Document submitted
-
14/12/16
New estate
-
18/09/14
Document submitted
Related members (9)
Related members (9)
ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
LUIS ALBERTO RODRIGUEZ
•
SUSCRIPTOR
|
BARBARA DE RODRIGUEZ
•
SUSCRIPTOR
|
ARIAS, FABREGA & FABREGA
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION ARIAS ROWLEY LA TOSCANA Organization type: FUNDACIÓN PRIVADA
Registration date: 07/12/2011
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/1997
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1997
Related members: 8
|
General index
CAPRI EQUITIES...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 17/01/2023
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/01/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/02/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPRI EQUITIES...
Real estate (1)
Real estate (1)
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CAPRI EQUITIES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CAPRI EQUITIES...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
CAPRI EQUITIES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CAPRI EQUITIES...
Organizacion actualizada