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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    KAPRICA 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    GUILLERMO OCTAVIO SALINAS
    • PERSONA AUTORIZADA
    • DIRECTOR / PRESIDENTE
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    BORIS JAVIER AVILA MUÑOZ
    • SUSCRIPTOR
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    JORGE EDUARDO DIAZ AVILES
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    CINQUE BIMBE, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    CINQUE BIMBE, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 18/02/2016
    Related members: 10
    View

    FRUTOS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2003
    Related members: 7
    View

    GRUPO ROBLE DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2005
    Related members: 6
    View
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