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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    MI CAPRICHO S.A.

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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
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    Related members (10)

    Related members (10)
    EDUARDO SUERO CASTRO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LAURA SUMAN DE SUERO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    CLAUDIO GABRIEL OHMAN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESEBTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL SECRETARIO SI LO HUBIERE O EL TESORERO.
    • REPRESENTANTE
    TEODORO FABREGA
    • DIRECTOR / SECRETARIO
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    PAULA WIEST DE FABREGA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESEBTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL SECRETARIO SI LO HUBIERE O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESEBTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL SECRETARIO SI LO HUBIERE O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES P.R. 20, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2005
    Related members: 4
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    S.S. AIRCRAFT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2014
    Related members: 3
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    RIVERA AIR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 3
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 412 (A)
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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