Updated at 23 Jun 2024
Panama
Corporations and Foundations
CAPITALES TRANSPACIFICOS , S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/06/24
Document submitted
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13/06/24
Document submitted
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13/01/20
Document submitted
Related members (11)
Related members (11)
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ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ
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DIRECTOR / TESORERO
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JACOME & JACOME
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AGENTE RESIDENTE
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YOLANDA VALDES DE LEIGNADIER
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SUSCRIPTOR
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RICARDO BARRERA SUAREZ
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TESORERO - DIRECTOR
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LOPEZ,VILLANUEVA & HEURTEMATTE
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AGENTE RESIDENTE
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DANIEL ESPINOZA
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (324)
Related organizations (324)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2015
Related members: 2
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General index
CAPITALES TRAN...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/01/2020
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/04/2019
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Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 29/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITALES TRAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CAPITALES TRAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CAPITALES TRAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAPITALES TRAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CAPITALES TRAN...
Organizacion actualizada