Panama
Corporations and Foundations
FINCA LA CAPRICHOSA, S.A.
Last query to official sources on 16 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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31/12/15
New operation permit
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24/11/15
Document submitted
Related members (7)
Related members (7)
TARA MAGNOLIA SMILEY
•
DIRECTOR - SECRETARIO
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JOSE MARIA ARAUZ BARRAZA
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SUSCRIPTOR
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JORGE DUQUE CARRILLO
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SUSCRIPTOR
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EL PRESIDENTE EN AUSENCIA TEMPORAL O ACCIDENTAL LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FINCA LA CAPRI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA LA CAPRI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINCA LA CAPRI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINCA LA CAPRI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FINCA LA CAPRI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINCA LA CAPRI...
Organizacion actualizada