Updated at 26 Apr 2024
Panama
Corporations and Foundations
CAPULIN HOLDING S.A.
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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
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10/04/17
Document submitted
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21/03/17
Document submitted
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24/05/12
Document submitted
Related members (11)
Related members (11)
ERNESTO CASTILLO CHO
•
DIRECTOR / TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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MARCO A. SAN BERGUIDO
•
DIRECTOR / PRESIDENTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE CUALQUIER DIRECTOR DE LA COMPAÑIA.
•
Persona con Derecho a Firma
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YAMANDU CASTRILLON D'ANGELO
•
DIRECTORES - SECRETARIO
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JORGE HAIEK REGGIARDO
•
DIRECTORES - TESORERO
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LUIS MARIA PIÑEYRUA PITTALUGA
•
DIRECTORES - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4608)
Related organizations (4608)
Other organizations with which this organization shares directors and dignitaries.
WORLD BUSINESS ASSOCIATED S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2012
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2006
Related members: 10
|
General index
CAPULIN HOLDIN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 26/04/2017
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/04/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPULIN HOLDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CAPULIN HOLDIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAPULIN HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
CAPULIN HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
CAPULIN HOLDIN...
Organizacion actualizada