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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS CAPRINAS 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

    Related members (6)

    Related members (6)
    IGOR VILLARREAL MONTALVAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ANA MONTALVAN MADRID
    • DIRECTOR - TESORERO
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    EFRAIN VILLARREAL ARENALES
    • SUSCRIPTOR - AGENTE RESIDENTE
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    SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA TESORERO EN AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MARBELLA REALTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2008
    Related members: 2
    View

    CACAO REALTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2007
    Related members: 2
    View

    LAS HADAS ESTATES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1996
    Related members: 2
    View
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    Official Gazette (1)

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