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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPRICHOS DEL ANGEL, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (10)

    Related members (10)
    LUCIANO MALDONADO
    • DIRECTOR - TESORERO
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    MARIANO MALDONADO
    • DIRECTOR - PRESIDENTE
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    JANET LOMBANA MC NULTY
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO, DE FORMA INDIVIDUAL, TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    ROBERTO MALDONADO
    • SECRETARIO - DIRECTOR
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    VICTOR SHAHANI
    • DIRECTOR / VICEPRESIDENTE
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    G. PORRAS & ASOCIADOS,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    VIGAS Y ACERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1994
    Related members: 3
    View

    INVERSIONISTA GIOCONDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2000
    Related members: 3
    View

    PERUSAHAAN PLASTIK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2016
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    salsa sabor cebolla francesa
    Solo con suscripción
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    Solo con suscripción
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    salsa sabor maiz
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    salsa sabor hierbas finas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada