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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    CAPELLA GROUP HOLDING 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (20)

    Related members (20)
    JAVIER ESKILDSEN MORALES
    • SUSCRIPTOR
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    TAREQ ISSAM KHALEEL HIJAZI
    • DIRECTOR
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    RICARDO ESKILDSEN MORALES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES, INDISTINTAMENTE, CUALQUIERA DE LOS GERENTES GENERALES, Y EN AUSENCIA O INCAPACIDAD DE ESTOS, POR CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    ABDEL RAZZAQ AHMAD GHOSHEH
    • DIRECTOR
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    AHMAD ABDEL RAZZAQ GHOSHEH
    • DIRECTOR
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    ALI HOLAIS AL AFARI
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES, INDISTINTAMENTE, CUALQUIERA DE LOS GERENTES GENERALES, Y EN AUSENCIA O INCAPACIDAD DE ESTOS, POR CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    NO CONSTA
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MIRA INTERNATIONAL SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2012
    Related members: 4
    View

    NINE EAGLE COMPAÑÍA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2019
    Related members: 2
    View

    SIRIUS INTERNATIONAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 2
    View
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