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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    CAPLAN CORPORATION, S.A.

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    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 (7)

    Related members (7)
    ORLANDO VANEGA
    • DIRECTOR - TESORERO
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    RAIMUNDO FRANCISCO LEON
    • DIRECTOR - PRESIDENTE
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    ESTHER ALABARCA
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DEL SECRETARIO SERA EL TESORERO.
    • REPRESENTANTE
    ALVES & CO. ABOGADOSATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DEL SECRETARIO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (650) Other organizations with which this organization shares directors and dignitaries.

    SPARTAN INTERNATIONAL INVESTMENTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 9
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    CLAPANAM INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    Related members: 9
    View

    BENSALEM COLLEGE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 9
    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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