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    • Panama

    Corporations and Foundations

    CORREDORES DE ADUANAS PALACIO, S.A. (CAPSA)

    Last query to official sources on 14 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NUVIA PALACIO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MILCIADES LONDOÑO ALVAREZ
    • AGENTE RESIDENTE
    View
    ELIZABETH PALACIO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SUSTITUIRA LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SALUD INTEGRAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 2
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    UNIÓN NACIONAL DE CORREDORES DE ADUANA DE PANAMÁ (UNCAP)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 24/11/2005
    Related members: 1
    View

    FUNDACION OPORTUNIDAD Y ESPERANZA (FUNDOPES)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 20/04/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada