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    Corporations and Foundations

    CAPTA PANAMA, S.A.

    Last query to official sources on 04 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
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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JANNETH VANESA SANCHEZ VARGAS
    • DIRECTOR / TESORERO
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    DALVIS ENITH PEREZ PEREZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    JESUS SANCHEZ DE LEON
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE.
    • REPRESENTANTE
    LETZIA LIZTELIS PEREZ SAMANIEGO
    • DIRECTOR / SECRETARIO
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    GABRIEL ANTONIO DIAZ PEREZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    INTERGROUP ICD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 11
    View

    FUNDACION CUMLAUDE PANAMA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/07/2014
    Related members: 5
    View

    EPRINT & SERVICES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2022
    Related members: 5
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30325662
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30325661
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30325660
    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 (33)

    Government payments (33)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada