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    • Panama

    Corporations and Foundations

    CAPE CORAL INVESTMENT, S. DE R.L.

    Last query to official sources on 28 Sep 2024

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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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    Related members (16)

    Related members (16)
    LUIS HENRIQUEZ
    • APODERADO
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    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    GINA A. MARTINEZ G
    • SECRETARIO - ADMINISTRADOR
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    EL PRESIDENTE
    • REPRESENTANTE
    CAPE CORAL HOLDINGS LLC
    • SOCIO
    SH MCH HOLDINGS LTD.
    • SOCIO
    414/1127 MINORITY HOLDINGS LTD.
    • SOCIO
    MARIO HENRIQUEZ, AS TRUSTEE OF THE SILVIA HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
    RAUL HENRIQUEZ, AS TRUSTEE OF THE RAUL HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
    MARIO HENRIQUEZ, AS TRUSTEE OF THE MARIO HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
    VICTOR HENRIQUEZ, AS TRUSTEE OF THE VICTOR HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
    ANABEL HENRIQUEZ MARTINEZ DE TERAN, AS TRUSTEE OF THE ANABEL HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
    ANA CRISTINA HENRIQUEZ, AS TRUSTEE OF THE ANA CRISTINA HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
    LUIS FERNANDO HENRIQUEZ, AS TRUSTEE OF THE LUIS FERNANDO HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
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    Associations (1)

    Associations (1)
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    Related organizations (25623) Other organizations with which this organization shares directors and dignitaries.

    RACEHORSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 14
    View

    GRAVELWOOD OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 14
    View

    CHESTERWELL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 14
    View
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