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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CAPICUA

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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
    schedule
    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 (7)

    Related members (7)
    CLAUDIA ALEXANDRA ROQUER BAMBARA
    • MIEMBRO / VICEPRESIDENTE
    View
    EDUARDO LUIS MIRO AVILA
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    EDUARDO MIRO CAMELL
    • SUBSECRETARIO - MIEMBRO
    View
    CONCEPCION CORRO DE TELLO
    • FUNDADOR - AGENTE RESIDENTE
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    MARIA DEL PILAR MIRO DE SAAVEDRA
    • MIEMBRO - SECRETARIO - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CLAU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2004
    Related members: 9
    View

    FUNDACION CAP GROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/12/2004
    Related members: 5
    View

    INVERSIONES PANABIENES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2005
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 2482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18656
    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada