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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    PAN CAPS, 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 (8)

    Related members (8)
    DANUBIA MACHADO OLIVEIRA
    • DIRECTOR / PRESIDENTE
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    JESUS GABRIEL BRANCA
    • DIRECTOR / SECRETARIO
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    JORGE LEON BARAHONA
    • DIRECTOR - TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
    • SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE JOSUS G. BRANCA FRANCIONI Y MARIANELA FRANCIONI SEGUN DOCUMENTO NUMERO 2665781 DE LA SECCION DE PERSONAS DESDE 3 DE SEPTIEMBRE DE 2014
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RIVERSIDE 14F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 3
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    COMMERCIAL VALUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2016
    Related members: 2
    View

    G & D SOLUCIONES LOGISTICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2016
    Related members: 2
    View
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    Operation permits (1)
    SHOW ROOM MF PANAMA cancelado
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    Organizacion actualizada