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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    KAPITAL KLUB,S.A.

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    Organization summary

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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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    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 (13)

    Related members (13)
    ANA MATILDE SABAL GIOVANAZZI
    • SUBTESORERO - DIRECTOR
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    GUILLERMO JOSE SABAL GIOVANAZZI
    • DIRECTOR - PRESIDENTE
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    LUIS EDUARDO SABAL GIOVANAZZI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    CARREIRA PITTI P.C. ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ZAFIRO VALORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2006
    Related members: 4
    View

    PINAR DEL RIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 2
    View

    L&F CONSULTING LTD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2014
    Related members: 1
    View
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