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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CAPRIDELESTE, 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 (9)

    Related members (9)
    RAFAEL CAPRILES ESTRADA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    TATIANA DE PAZ RODRIGUEZ
    • VOCAL - DIRECTOR
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    JULIANNA CAPRILES FAARUP
    • VOCAL - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL ALMENDRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2007
    Related members: 5
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    GRUPO BANFI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 4
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    BIENES RAICES APOLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1993
    Related members: 4
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    Real estate (3)

    Real estate (3)
    File: Nº 30340087
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30233330
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30178984
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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