Panama
Corporations and Foundations
CAPE FLORIDA INVESTMENTS CORP.
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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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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02/07/25
Document submitted
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24/04/24
Document submitted
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19/02/18
Document submitted
Related members (6)
Related members (6)
EFRAIN HENRIQUEZ
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DIRECTOR / TESORERO
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MORENO & ARJONA -Bureau
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2234)
Related organizations (2234)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION ARGENTINA DE PRODUCTOS DE BELLEZA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/1992
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1997
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1990
Related members: 7
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General index
CAPE FLORIDA I...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/04/2024
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Asiento Electrónico Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 15/10/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPE FLORIDA I...
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
CAPE FLORIDA I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAPE FLORIDA I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAPE FLORIDA I...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
CAPE FLORIDA I...
Organizacion actualizada