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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    PANAMA CAPITAL HOLDING, CORP.

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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

    Related members (7)

    Related members (7)
    MONICA JAEL DE CASTRO
    • SUSCRIPTOR
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    JULIO SALAS VARGAS
    • DIRECTOR
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    ABRAHAM PABLO SALAS SANDOVAL
    • AGENTE RESIDENTE - TESORERO - SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE OBTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    LOGUNIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 7
    View

    WHITE DUCK HOLDING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 6
    View

    MAMBA ADVISORS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 6
    View
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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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