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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CAPITOL TRADING CORPORATION

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    Organization Report

    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
    Business

    • 29/04/24

      info

      Document submitted

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/11/81

      Document submitted

    Related members (6)

    Related members (6)
    ROLANDO CANDANEDO NAVARRO
    • SUSCRIPTOR - DIRECTOR
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    JORGE FABREGA SOSA
    • TESORERO
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    VICTOR ERASMO MENDEZ FABREGA
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (841) Other organizations with which this organization shares directors and dignitaries.

    SHIP BROKERS DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1982
    Related members: 14
    View

    MERCURY BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1981
    Related members: 14
    View

    MARMOLES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1984
    Related members: 14
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    Official Gazette (1)

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