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    • Panama

    Corporations and Foundations

    GERMANIA CAPITAL, INC.

    Last query to official sources on 19 Oct 2024

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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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (12)

    Related members (12)
    LEC & CIA., S.A.,
    • SUSCRIPTOR
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    GGH & CO., S.A.,
    • SUSCRIPTOR
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    MARIA ARATHOON PEREZ DE SOLORZANO
    • DIRECTOR / VOCAL
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    SALV LO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GERMANIA HOLDINGS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 6
    View

    FUNDACION GERMANIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/06/2014
    Related members: 6
    View

    ECOPLANET BAGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2022
    Related members: 1
    View
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