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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPITAL STATE FUND S. DE RL.

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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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    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 (11)

    Related members (11)
    ADOLFO ENRIQUE LINARES FRANCO
    • SUSCRIPTOR
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    TLA HOLDINGS INC.
    • SECRETARIO
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    CARRACCI VENTURES LIMITED PARTNERSHIP (5,000)
    • SOCIO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y JEFE EJECUTIVO DE LA SOCIEDAD SALVO QUE LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO.
    • REPRESENTANTE
    GERMAN BRAVO TORRES
    • DIRECTOR / PRESIDENTE
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    MICHELL VANESSA SAEZ CEDEñO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y JEFE EJECUTIVO DE LA SOCIEDAD SALVO QUE LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y JEFE EJECUTIVO DE LA SOCIEDAD SALVO QUE LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1587) Other organizations with which this organization shares directors and dignitaries.

    STELLAR WIND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 7
    View

    liberdade investments inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2015
    Related members: 6
    View

    ANSONIA COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2013
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 358383
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 358368
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada