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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPEY BUSINESS 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DIRECTORES/DIGNATARIOS
    • PERSONA CON DERECHO A FIRMA
    SR. ALESSANDRO CAVUOTO
    • DIRECTOR - TESORERO
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    SR. MARCO CAVUOTO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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

    JOWEL COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 6
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    CROTHELS TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 6
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    SEVEN OAKES INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 3
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    Official Gazette (1)

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