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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPITAL & ASSETS FIDUCIARY SERVICES INC.(CAFS)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (10)

    Related members (10)
    DANIEL CINIGLIO
    • SECRETARIO
    • PRESIDENTE - DIRECTOR
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    PRISCILLA DEL CARMEN SHIRLEY VASQUEZ
    • DIRECTOR / TESORERO
    View
    ZADIE JEANNETTE LLAURADO CASTILLO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (501) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA TOBRUK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1978
    Related members: 5
    View

    LOS CHALANES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2001
    Related members: 4
    View

    TROPICAL ENERGIES CORPORATION (TRENCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2010
    Related members: 3
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 30140903
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30140904
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41591
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 197152
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 170062
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAPITAL & ASSETS FIDUCIARY SERVICES, INC. (CAFS) vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada